Resistant AI
About Resistant AI
Resistant AI provides document and transaction forensics software to help financial institutions and fintechs detect fraud and financial crime. The company offers tools for document verification, anti-money laundering checks and transaction monitoring across global markets. Recent coverage has focused on strategic partnerships, funding rounds and the implementation of forensic solutions for cross-border payments and mortgage lending.
FF News has published 13 stories and 1 analysis piece featuring Resistant AI since 2021, most recently "The Dark Market for Credit Scores: How Telegram Sellers Bypass Lending Checks" (10 November 2026).
People at Resistant AI on FF News
- Martin Rehak, CEO & Founder
- Joe Lemmonier, Head of Threat Intelligence
- Riin Aljas, Threat intelligence investigator
Latest Resistant AI news
- Experian and Resistant AI Launch Advanced Document Fraud Detection in Australia and New Zealand 24 June 2026
- Resistant AI Raises $25 Million in Series B Funding to Empower AI Agents to Fight Fraud and Fincrime 12 October 2025
- Experian Makes Strategic Investment in Resistant AI to Tackle Fraud and Financial Crime 21 July 2025
- Verto using Resistant AI to significantly enhance their document verification process for cross-border payments and FX solutions 15 February 2024
- Resistant AI Partners with Instabase to Offer Customers Document Fraud Detection 2 October 2023
- Silverbird Selects Resistant AI’s Document Forensics for Swifter Customer Onboarding and Fraud Detection Across Multi-Currency Foreign Payments 21 September 2023
- Resistant AI extends Series A to $27.6m with new funding from Notion Capital 27 June 2023
- Bank of Valletta adopts Resistant AI’s Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations 9 May 2023
- X1 Selects Resistant AI’s Document Forensics Solution to Maximise Efficiency and Accuracy of AML Checks Across its Cryptocurrency Trading Platform 1 November 2022
- Habito Reports Significant Increase in Mortgage Fraud Detection Following Implementation of Resistant AI Document Forensics Solution 13 September 2022
- FINOM Selects Resistant AI’s Transaction Forensics to Strengthen its Money Laundering Defences 12 July 2022
- Resistant AI and ComplyAdvantage Join Forces Amid New Global Sanctions 21 March 2022
- Resistant AI scores $16.6M for its Anti-fraud Fintech Tools 20 October 2021