Damiano Sclofani

Resistant AI

Leverage AI in your fintech fraud, risk, operations, and compliance teams – without replacing your existing systems. As a fintech or traditional finance company, you can now automate fraud checks in document-heavy KYC workflows at onboarding, augment your rules-based AML transaction monitoring systems for greater investigatory productivity, and uncover organized financial crime rings by shining light on overlapping patterns of behavior and identity. Here's some of what you can do with Resistant AI: - Automate customer approvals and improve onboarding experience by validating account statements, utility bills, certificates of incorporation, and other KYC documents in PDF or image formats at scale. Stop stolen documents and mass produced forgeries from template farms that can't be caught by the human eye. - Speed up AML investigations by prioritizing your transaction monitoring alerts backlog and uncovering risks your rules are missing with dynamic behavioral and identity-based segmentations. - Create perpetual KYC by incorporating multiple data sources to build up a 360° picture of your customers' normal behaviors over time and stop advanced risks like APP fraud, synthetic money mules, organized fraud rings, and more. Turn compliance into a competitive advantage by deploying adaptive risk-based policies across different markets and business lines to accelerate growth. 15+ years of experience applying AI in computer security. 100+ patents. 50+ customers, including Payoneer, Habito, Planet42, and ComplyAdvantage. 4M+ documents analyzed every month. Digital Crime Fighter of the Year. Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp, and more.