Resistant AI - Detecção de fraude documental logo — Verifique a autenticidade de todos os documentos com IA

Resistant AI - Detecção de fraude documental

Verifique a autenticidade de todos os documentos com IA

Founded 2019 Czech Republic Czech Republic 134 employees Series B Total: $55.35M

General Information

Company Name Resistant AI - Detecção de fraude documental
Founded Year 2019
Location Czech Republic Czech Republic +3
Founders / Decision Makers
Team member
Employees 134
Funding Stage Series B
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About Resistant AI - Detecção de fraude documental

Resistant AI, established in 2019 and headquartered in the Czech Republic, is an industry leader in document fraud detection. Its groundbreaking AI-driven solution enables businesses to verify the authenticity of various documents such as bank statements, payslips, IDs, invoices, and tax returns across all formats and languages, thereby preventing fraud efficiently.

With over 200 million documents analyzed, the company achieves remarkable outcomes: 90% reduction in manual reviews, 60% faster fraud checks, 80% of documents approved instantly, and an impressive 99% accuracy rate. It serves key applications in digital loans, KYC/KYB onboarding, tenant evaluations, and insurance claims.

With 500+ detection mechanisms and 100+ patents, Resistant AI has earned accolades like the Digital Crime Fighter of the Year and the ACAMS PwC Hackathon awards. Supported by renowned investors such as GV, Index Ventures, and others, its latest €3.30M seed investment includes backing from Kibo Ventures, 4Founders, Abac Nest Ventures, and Decelera Ventures.

Taxonomy: Fraud Detection, Document Verification, AI-based Fraud Prevention, KYC, KYB, Financial Fraud Prevention, Machine Learning in Fraud Detection, Identity Verification, Anti-Fraud Software, Loan Application Fraud Detection, Insurance Claims Fraud Detection, Employment Verification, Tenant Screening, Digital Crime Prevention, Adversarial Machine Learning Protection

Services & Products

Fraud Detection in Documents
AI-Powered Transaction Monitoring
Defense in Depth for Financial Crime
Merchant Onboarding Automation
Tenant and Loan Application Screening
Claims and Fraudulent Transaction Processing

Target Customers

Fintech Companies Banking Sector Real Estate Firms Marketplace Platforms Online Mortgage Brokers Rent-to-buy Services Commercial Loan Providers

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Series B •••••• 3
Investor Investor Investor
01 Oct 2025
Early VC •••••• 1
Investor
01 Jul 2025
Series A •••••• 1
Investor
01 Jun 2023
Series A •••••• 4
Investor Investor Investor Investor
01 Oct 2021
Seed •••••• 5
Investor Investor Investor
•••• ••••
01 Apr 2020

FAQ About Resistant AI - Detecção de fraude documental

Verifique a autenticidade de todos os documentos com IA
Resistant AI - Detecção de fraude documental was founded in 2019.
Resistant AI - Detecção de fraude documental is headquartered in Czech Republic.
Resistant AI - Detecção de fraude documental has approximately 134 employees.
Resistant AI - Detecção de fraude documental has completed 5 funding rounds, raising a total of $55.35M. The latest funding stage is Series B.
Resistant AI - Detecção de fraude documental offers: Fraud Detection in Documents, AI-Powered Transaction Monitoring, Defense in Depth for Financial Crime, Merchant Onboarding Automation, Tenant and Loan Application Screening, Claims and Fraudulent Transaction Processing.

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