At Resistant AI, we’ve been using machine learning to hunt cybercriminals for over 16 years, and we’ve followed them into the field of financial crime. We specialize in cutting-edge financial security solutions, focusing on detecting and preventing fraud and money laundering. Our Transaction Forensics technology can seamlessly integrate with existing transaction monitoring systems, enhancing them with AI-driven insights that identify novel threats in real-time.
Unlike traditional, rules-based systems, Resistant AI’s adaptive approach uses a versatile ensemble of models to dynamically analyze customer behaviors by leveraging both transactional and non-transactional data. This allows financial institutions to uncover hidden fraud and money laundering activities and protect against evolving threats including Authorized Push Payment fraud.
Resistant AI is headquartered in Prague with offices in London and New York. Our clients include Payoneer, Bank of Valletta, Verto, Holvi, and Finom. Visit resistant.ai to learn more.
The Payments Association
St Clement’s House
27 Clements Lane
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© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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