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Resistant AI - Fraud Detection logo — Verify all documents for fraud with AI

Resistant AI - Fraud Detection

Verify all documents for fraud with AI

Founded 2019 United Kingdom London, United Kingdom 171 employees Series B Total: $55.35M

General Information

Company Name Resistant AI - Fraud Detection
Founded Year 2019
Location United Kingdom London, United Kingdom
Founders / Decision Makers
Team member
Employees 171
Funding Stage Series B
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Hiring 4 roles posted in the month to 30 Sep 2026
Offices as of Sep 2026
London, United Kingdom New York, United States Prague, Czech Republic San Antonio, United States
Social

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How does Resistant AI - Fraud Detection compare?

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update

Significant changes detected on company website (91.1% content change).

Event Participation Sep 29, 2026

Resistant AI is hosting its 'Document Fraud 202 webinar' live tomorrow (Sept 30) to discuss the gap between document fraud signals and policy decisions.

Actively Hiring Sep 23, 2026

Hiring for 4 positions in the last 30 days.

Get alerts when Resistant AI - Fraud Detection shows new signals

AI Insight

Bounce Watch AI
3 weeks ago

Resistant AI is demonstrating robust growth and strategic evolution, evidenced by its recent recognition as a fastest-growing scaleup and ongoing team expansion. A significant website overhaul and an upcoming webinar on advanced document fraud signals a refined market positioning and solution narrative. These developments, set against the backdrop of emerging fraud threats like 'account farms', highlight Resistant AI's proactive approach to addressing critical industry needs with updated AI-powered detection capabilities.

Signal Types
Recognition Hiring Marketing Product Update
Strategic Labels
Growth Acceleration Market Leadership Product Evolution
Next Move: Product Launch
·
Impact: 8/10
·
Ideal For: AI/Fintech VCs — Growth Stage

About Resistant AI - Fraud Detection

Resistant AI - Fraud Detection is a company based in London, United Kingdom, specializing in AI-driven document fraud detection for a variety of industries. They cater to financial institutions, merchants, compliance officers, and risk management professionals with solutions that help identify fraudulent activities in documents.

Founded in 2019, Resistant AI provides services such as fraud detection in documents, anti-money laundering solutions, and verification of KYB documents with multi-layered security implementation. Their business model includes B2B, SaaS, and API offerings, while their revenue is generated through a combination of subscription plans, usage-based charges, and service fees.

Business keywords: Document Fraud Detection, ID Verification, Fake Document Detection, Anti Fraud Software, Financial Fraud Prevention, KYC, KYB, Loan Underwriting, Tenant Screening, Employment Verification, Insurance Fraud Detection, Adversarial Machine Learning, Compliance Verification

Services & Products

Fraud detection in documents
Anti-money laundering solutions
Verification of KYB documents
Multi-layered security implementation

Target Customers

Financial Institutions Merchants Compliance Officers Risk Management Professionals

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Series B $25.00M 3
Notion Capital GV DTCP
Notion Capital, GV +1
01 Oct 2025
Early VC Undisclosed 1
Experian
Experian
01 Jul 2025
Series A $11.00M 1
Notion Capital
Notion Capital
01 Jun 2023
Series A $16.60M 4
Index Ventures Credo Ventures GV
Index Ventures, Credo Ventures +2
01 Oct 2021
Seed $2.75M 5
Index Ventures Credo Ventures Seedcamp
Index Ventures, Credo Ventures +3
01 Apr 2020

Latest News

View All
Your verified customers are for sale: The rise of account farms — Sifted
Your verified customers are for sale: The rise of account farms
Sifted Aug 17, 2026
YC-backed Diligent AI raises €2.1 million to automate KYC and AML workflows using AI agents — Eu-startups
YC-backed Diligent AI raises €2.1 million to automate KYC and AML workflows using AI agents
Eu-startups Mar 04, 2026
Madrid’s Anyformat closes €3.3 million round to scale its agentic OCR and data-sovereignty-focused d... — Eu-startups
Madrid’s Anyformat closes €3.3 million round to scale its agentic OCR and data-sovereignty-focused document tools
Eu-startups Nov 27, 2025
As banks face an “invisible enemy”, London’s FALKIN raises €1.7 million to stop fraud before it star... — Eu-startups
As banks face an “invisible enemy”, London’s FALKIN raises €1.7 million to stop fraud before it starts
Eu-startups Nov 11, 2025
Finansal suçlara karşı yapay zekayla mücadele eden Resistant AI, 25 milyon dolar yatırım aldı — Webrazzi
Finansal suçlara karşı yapay zekayla mücadele eden Resistant AI, 25 milyon dolar yatırım aldı
Webrazzi Oct 13, 2025
Resistant AI, out of Czechia, tackles fincrime and fraud prevention with new €21 million — Eu-startups
Resistant AI, out of Czechia, tackles fincrime and fraud prevention with new €21 million
Eu-startups Oct 13, 2025

Resistant AI - Fraud Detection Alternatives & Competitors

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Resistant AI - Fraud Detection vs
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Resistant AI - Fraud Detection vs
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Resistant AI - Fraud Detection vs
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FAQ About Resistant AI - Fraud Detection

Verify all documents for fraud with AI
Resistant AI - Fraud Detection was founded in 2019.
Resistant AI - Fraud Detection is headquartered in London, United Kingdom. As of Sep 2026, it also has offices in New York, United States, Prague, Czech Republic and San Antonio, United States.
Resistant AI - Fraud Detection has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Resistant AI - Fraud Detection has approximately 171 employees.
Resistant AI - Fraud Detection has completed 5 funding rounds, raising a total of $55.35M. The latest funding stage is Series B.
Resistant AI - Fraud Detection offers: Fraud detection in documents, Anti-money laundering solutions, Verification of KYB documents, Multi-layered security implementation.
Top alternatives and competitors to Resistant AI - Fraud Detection include Sardine, Astra, ValidiFI, FACEKI, Persona. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Resistant AI - Fraud Detection and Sardine are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Resistant AI - Fraud Detection, https://bouncewatch.com/company/resistant-ai, updated 1 October 2026. When citing, please name BounceWatch and link this page.

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