Sold by: Resistant AIÂ
Deployed on AWS
Free Trial
Catch KYC document fraud the human eye cannot in bank statements, utility bills, ID cards, and more
Overview
Resistant AI's document fraud detection software can check all document types (from any country) for fraud and authenticity in just a few seconds. Give your risk, fraud, and compliance teams bionic eyes, spotting nearly-invisible fraud in bank statements, invoices, pay stubs, utility bills, and all other documents.
- Find document forgery in digital PDFs and images right out of the box.
- Catch serial fraud attempts coming from template farms and document reuse.
- Classify documents to make sure they match your intake policy.
- Quality-check documents for low resolution, blurs, camera flashes, and more.
- Automate approvals and declines with 99.92% accuracy
- Get up to 30x ROI from savings on manual fraud checks.
- Double the speed of in-depth investigations and ensure compliance with clear, auditable verdicts.
- Deployable with just 14 lines of code thanks to our simple to use REST API.
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Please get in touch with us directly via email for custom pricing via a private offer!Highlights
- Automate approvals and declines with 99.92% accuracy.
- Catch serial fraud attempts coming from Generative AI tools, template farms and document reuse.
- Get up to 30x ROI from savings on manual fraud checks.
Details
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Delivery method
Deployed on AWS
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Features and programs
Financing for AWS Marketplace purchases
AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
Pricing
Free trial
Try this product free according to the free trial terms set by the vendor.
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/month |
|---|---|---|
Document Forgery Analysis | Returns fraud analysis result for document submissions | $10,000.00 |
Customized Forgery Analysis | Returns customized fraud analysis result for document submissions | $10,000.00 |
Document quality analysis | Returns document quality analysis result for document submissions | $10,000.00 |
Document classification analysis | Returns document classification result for document submissions | $10,000.00 |
Vendor refund policy
Except as expressly authorized herein, or in an applicable Product Order Form, payment obligations are non-cancellable, Client Fees paid to Resistant are non-refundable and no Client Fees will be subject to any discount, setoff, or waived for any reason.
Custom pricing options
Request a private offer to receive a custom quote.
Legal
Vendor terms and conditions
Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA)Â .
Content disclaimer
Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Support
Vendor support
Customer Success:
The onboarding process includes appointing a customer success manager (CSM) by Resistant AI. The CSM covers the discovery and introduction aspect for new users, supports technical setup, training, and interpretation of initial results. Regular monthly / bi-weekly check-ins are commonplace to discuss traffic, results, feedback, or any other questions, as well as to perform deep dives into various fraud techniques.
Operations:
Ongoing support includes the daily monitoring of production traffic in an effort to spot anomalies in behavior, fed back into R&D. All current models are maintained and new models are trained based on the continuous labelling of data.
Response Time:
Support will be provided based on our Premium support plan, with response times specified below. All times are in business hours or business days. 1 business day is 8 business hours.
In case of Major Issues, e.g. sustained availability problems, major detection efficacy problems or other problems that prevent the Customer from using the Software, the Service Provider will:
- Acknowledge, create a ticket and and respond within 2 hours
- Provide solution or a remediation plan within 8 hours
In case of Minor Issues, feature requests, questions, isolated efficacy problems and any other issues that do not prevent the customer from using the Software, the Service Provider will:
- Acknowledge, create a ticket and and respond within 1 day
- Provide solution or a remediation plan within 2 days
Availability:
Resistant AI will use commercially reasonable efforts to ensure the Software is available with a Monthly Uptime Percentage exceeding 99.9%.
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
Updated weekly
By Resistant AI
By Group-IB
Sentiment is AI generated from actual customer reviews on AWS and G2
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AI generated from product descriptions
Document Classification
Advanced AI-powered system for classifying and verifying document authenticity across multiple document types
Fraud Detection Mechanism
Machine learning algorithm capable of detecting nearly-invisible document forgeries in digital PDFs and images
Multi-Document Analysis
Comprehensive scanning capability for bank statements, invoices, pay stubs, utility bills, and identification documents from any country
Generative AI Fraud Prevention
Detection of serial fraud attempts originating from generative AI tools, template farms, and document reuse scenarios
Quality Assurance Scanning
Automated quality checks for document attributes including resolution, blur, camera flash, and other visual integrity parameters
Identity Verification
Advanced machine learning algorithms for real-time digital identity authentication and fraud detection
Transaction Risk Assessment
Instant decision-making system for evaluating transaction trustworthiness across multiple digital commerce interactions
Fraud Prevention Mechanism
Integrated multi-layered protection against account takeovers, fake accounts, and fraudulent transaction attempts
Payment Optimization Technology
Intelligent system for improving transaction authorization rates and reducing payment friction across issuing banks and card networks
Abuse Detection Framework
Comprehensive solution for identifying and preventing policy violations including coupon misuse, fraudulent returns, and unauthorized reseller activities
Machine Learning Fraud Detection
Advanced machine learning algorithms analyze user behavior, device characteristics, and network traffic to detect anomalies and identify fraudulent activities
Threat Intelligence
Continuously updated threat intelligence platform with global insights from Digital Crime Resistance Centers to track emerging cyber threats
Behavioral Analytics
Multi-dimensional user behavior analysis that distinguishes legitimate users from potential fraudsters across digital channels
Real-time Anomaly Detection
AI-driven technology capable of identifying suspicious patterns and potential fraud incidents in real-time across web, mobile applications, and APIs
Device and Network Characterization
Comprehensive analysis of device characteristics and network traffic to establish baseline user behavior and detect potential security risks
Standard contract
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