With autumn flying by 💨💨 🍂🍁, it’s been a while since our last entry in the Employee Spotlight series. 💡👏 Today, we want to shout-out our jeep-tinkering 🚗🛠️, tree-felling 🌳🪓, inspirational and energetic Data Scentist Martin Vejman, who has been with Resistant AI since its birth. Read on as Martin explains how joining Resistant AI has kept him on a path of a true data professional, how he views our #evolution and #innovation, or what a significant moment can be embodied by the arrival of a proper espresso machine. ☕️💪 Thanks for everything Martin! #fintech #startups #teamwork #fraudfighters 🧑🚒🧯🔥💰
Resistant AI
Finanční služby
Protecting digital lenders and fintechs from document fraud
O nás
Resistant AI protects lenders and other fintechs from document fraud. If you are part of a fraud, risk, operations, or compliance team in the fintech/finance industry, you can now improve your risk and fraud controls, by detecting fraudulent documents automatically, and without replacing your existing systems. Detect and prevent document fraud in: • Digital Lending / Mortgage Underwriting • KYC / Customer Onboarding • KYB / Merchant Onboarding • Tenant Screening • Employee Screening • And more Some stats: • 500+ detectors • Less than 30 sec to get results • 90% of manual reviews eliminated • 80% of documents approved instantly • 99% accuracy in document verdicts • 50M+ documents analyzed 100+ patents. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp, and more.
- Web
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https://resistant.ai
Externí odkaz pro organizaci Resistant AI
- Obor
- Finanční služby
- Velikost společnosti
- 51 - 200 zaměstnanců
- Ústředí
- Prague
- Typ
- Soukromá společnost
- Datum založení
- 2019
- Speciality
- Machine Learning, Artificial Intelligence, Fintech, Fraud Prevention, Transaction Fraud, Cybercrime, Financial Fraud, KYC, Application Fraud, Anti Money Laundering , Real-time identity forensics, Fraud Detection, Financial Crime, Document Forgery, AML, KYB, Merchant Onboarding, Customer Onboarding, Mortgage Fraud, Loan Fraud, Tenant Screening a Underwriting
Lokality
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Primární
Lazarská 8
Prague, 120 00, CZ
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53-64 Chancery Lane
London, WC2A 1QS, GB
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524 Broadway
New York, 10012, US
Zaměstnanci společnosti Resistant AI
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Kunal Patel
Senior Solution Engineer
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Michael Bochantin
Head of Customer Success at Resistant AI
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Kate Lothian
B2B Marketing | Demand Generation | Events | Thought Leadership | Field Marketing
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Joe L.
Product Strategy & Management | Customer & Market Research | Content & Experience
Aktualizace
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Another sunny morning in Prague, but today’s gonna be all about #cloud ☁️... As the Amazon Web Services (AWS) Cloud Day Prague is taking place today 🗓️🔔, one of the major Czech TV channels CNN Prima News took the opportunity to highlight the event and honor October as the #cybersecurity awareness month of the year. That’s why, on Monday, our CEO Martin Rehak joined a panel discussion together with Tibor Kolejak and Klára Starková (MONETA Money Bank) to discuss the latest trends regarding the cloud #technology, #AI and #fincrime prevention. Specifically, Martin talked about the cybersec challenges we face on a daily basis, how we handle these, and how we leverage the AWS cloud environment. "We have a responsibility for our clients' data, and as a relatively small startup, we have to guarantee that we have the same level of security as, for example, a big bank. Because we use AWS services, we can guarantee and prove this, providing the level of security required by the regulator for large financial institutions, even at a small company level." .... "I would say that you almost can't use AI without the cloud, especially in companies of our size, because we process millions of documents and tens to hundreds of millions of transactions a month. Without the ability to deploy our models in the cloud and push out a new version of the models basically every day, this would not be possible." "On the other hand, we have banking customers, and they understandably want these models to be ethical, compliant, and explainable, i.e. clear on what data it was trained, how and why. All of this is made possible by the AWS Sagemaker platform, where we have the processes for training and deploying models perfectly described, which allows us to operate fairly simply and very fast." Excited for a day of intriguing discussions on #innovation? We certainly are 😎 #media #networking #fraudfighters 🧑🚒🧯🔥💰
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There are few #fintech events as exciting as this one 🚀🤖💰 Next week, our thrilling trio of Hanks Massey, Jeevan Dhanjal and Jacob Neuhard will be attending the US 🇺🇸 chapter of Money20/20, one of the premium platforms for all things #technology and #finance. This year’s edition will cover a range of key topics, including #innovation in #payments, #banking, and #crypto, as well as sessions on #AI, #cybersecurity, regulation, and the future of digital commerce. Heading to Vegas 🎰🎲 and curious about the future of #fincrime prevention? Let us know and we’ll talk 😎 #networking #fraudfighters 🧑🚒🧯🔥💰
Heading to Vegas next week for Money20/20. Excited to chat about all things #fraud with the Resistant AI crew! Jeevan Dhanjal Jacob Neuhard
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We're #hiring a new Senior Events Manager in Prague. Apply today or share this post with your network.
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We're #hiring a new Senior Events Manager in Prague. Apply today or share this post with your network.
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Uživatel Resistant AI to přesdílel
🚨 Calling all Cifas members! Think you can spot a fraudulent document? 🚩🔍 Next Wednesday, we’re thrilled to attend and sponsor the Cifas Member Forum 2024, where the best in #fincrime gather to tackle #fraud detection, prevention and everything in between head-on. Come visit Resistant AI at our booth and put your detective skills to the test! 🏆💪 We’re challenging you to identify the fakes among 4 document samples—can you nail it? 🕵️♂️💡 All correct entries go into a random draw, and the first 10 winners score an Apple AirTag! 🥇🍏 Of course, we’d also love to connect with fellow #fraudfighters 🧑🚒🧯🔥. Reach out to any of our team members Simon King, Jan Syrinek, Jiri Svidernoch, Jeevan Dhanjal or Kate Lothian, and let’s chat about the future of fraud prevention. 😎 #startups #innovation #financialcrime #riskmanagement #networking #gameon
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Ready for Amazon Web Services (AWS) Cloud Day in Prague next Wednesday? ⏱📆 We’re looking forward to an exciting gathering of #cloud #technology leaders and experts in CZ 🇨🇿 and our very own Lucie Rehak-Novotna, CAMS as one of the keynote speakers. Join us in Prague for a day full of insights into cloud innovation, networking, and cutting-edge solutions. #AWSCloudDay #fintech #financialcrime #riskmanagement #fraudfighters 🧑🚒🧯🔥💰
AWS Cloud Day Prague
aws.amazon.com
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Uživatel Resistant AI to přesdílel
AWS ISV Accelerate - DONE! 🚀 🥳 We continue investing in our journey with co-selling with Amazon Web Services (AWS). Faster sales cycles, easier contracting, hands-free billing; you name it! This all-in-one package removes friction from the solution adoption path and delivers top-class document fraud detection engine to our customers using AWS Marketplace. I want to thank Konstantina Tagkopoulou, Annemarie Richter, David Roldán, Jr., and the AWS GTM sprint team for helping us reach this stage. Resistant AI, Sam Edge, Arno de Wever, Golan Globen, Abhijat C., Asbjørn Jørgensen, Jacek Podoba, Martin Rehak, Jan Syrinek, Gala Robuste
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Uživatel Resistant AI to přesdílel
AWS ISV Accelerate - DONE! 🚀 🥳 We continue investing in our journey with co-selling with Amazon Web Services (AWS). Faster sales cycles, easier contracting, hands-free billing; you name it! This all-in-one package removes friction from the solution adoption path and delivers top-class document fraud detection engine to our customers using AWS Marketplace. I want to thank Konstantina Tagkopoulou, Annemarie Richter, David Roldán, Jr., and the AWS GTM sprint team for helping us reach this stage. Resistant AI, Sam Edge, Arno de Wever, Golan Globen, Abhijat C., Asbjørn Jørgensen, Jacek Podoba, Martin Rehak, Jan Syrinek, Gala Robuste
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Detecting and Preventing Mortgage Fraud 🏡🔍 Mortgage fraud is a growing threat in today’s financial landscape, with identity and transaction fraud leading the charge. In our latest blog, we dissect the evolving tactics fraudsters use to exploit mortgage processes and how financial institutions can defend against these risks. Inside the article, you’ll discover: 📉 The most common mortgage fraud schemes in today’s market 🚩 Red flags you should never ignore during loan origination 🔐 How automation and AI can uncover patterns that humans miss ⚡ Steps financial institutions can take to stay ahead of fraudsters Check out the full article below. #startups #innovation #financialcrime #riskmanagement #fraudfighters 🧑🚒🧯🔥💰
How to detect and prevent mortgage fraud
resistant.ai