Resistant AI provides software for detecting fraud with artificial intelligence. Its Documents product checks whether submitted documents are forged, tampered with or AI-generated, and its Transactions product adds machine-learning models for fraud and money-laundering detection to a customer's existing transaction monitoring systems. A third offering combines documents, transactions, behaviour and identities. Typical customers are banks, lenders and fintech companies that make automated decisions on onboarding and payments.
The company, Resistant AI s.r.o., is registered in Prague, Czech Republic. Its privacy policy refers to the GDPR and to the Czech data protection authority. It does not name a hosting location, and it states that personal data may be transferred to relay server operators and other IT service providers outside the EU, so hosting terms should be confirmed in the contract. Investors reported in the press include venture funds, and no single majority owner is identified. For a European organisation it is an EU-based alternative to US-based fraud-detection services.