Document Fraud Detection
by
Resistant AI
Identifies forged and AI-generated documents using machine learning-based fraud detection.
About the Provider
Founded in 2019 and headquartered in Prague, Czech Republic, Resistant AI develops machine learning solutions to detect document fraud and manipulation. With offices in London and New York, the company helps organizations protect automated financial services from forged, tampered, and AI-generated documents across onboarding, lending, and transaction monitoring.
Solutions
Fraud
About the Product
Identifies forged and AI-generated documents using machine learning-based fraud detection. Strengthens document verification by detecting manipulation across PDFs and images.
Resistant AI's Document Fraud Detection inspects the structure, layout, metadata, and other non-content signals of uploaded documents rather than only reading their textual content, which allows it to detect tampering, reuse, and generative-AI-produced artifacts across formats and languages. Trained on more than 150 million documents, the system provides clear verdicts on authenticity in seconds, covering bank statements, pay stubs, utility bills, IDs, tax forms, and other KYC/KYB, lending, and claims documents.
This engine is often leveraged during onboarding, underwriting, and claims workflows to automate the first line of document checks and drastically reduce manual review volume. Organizations use it to stop serial fraud, mass document attacks, and subtle forgery techniques while also demonstrating strong controls around document validation for regulatory and audit purposes.
