Financial crime prevention solutions provider Resistant AI has joined forces with Google Cloud Marketplace to offer digital document authentication services.

Under the partnership, Resistant AI’s Document Forensics solution will be available on the Google Cloud Marketplace.

It is claimed that Document Forensics enables its users to qualify, categorise, and validate know-your-customer (KYC) documents, such as address proof, ID cards, and bank statements.

Resistant AI said that its solution enables businesses to more effectively automate customer approvals and rejections during the onboarding process, spend less time manually examining documentation and recognise and stop repeated fraud attempts.

It analyses digital documents for anomalies using more than 500 machine-learning detectors.

Resistant AI CEO and founder Martin Rehak said: “Our anomaly-based approach to fraud detection has proven to be more adaptable and effective than traditional modelling approaches to detect and prevent ever-changing and escalating criminal activities.

How well do you really know your competitors?

Access the most comprehensive Company Profiles on the market, powered by GlobalData. Save hours of research. Gain competitive edge.

Company Profile – free sample

Thank you!

Your download email will arrive shortly

Not ready to buy yet? Download a free sample

We are confident about the unique quality of our Company Profiles. However, we want you to make the most beneficial decision for your business, so we offer a free sample that you can download by submitting the below form

By GlobalData
Visit our Privacy Policy for more information about our services, how we may use, process and share your personal data, including information of your rights in respect of your personal data and how you can unsubscribe from future marketing communications. Our services are intended for corporate subscribers and you warrant that the email address submitted is your corporate email address.

“Integrating Document Forensics into the onboarding document processing workflow as a first step safeguards organisations and their customers from financial crimes, including those that are used initially toward larger crimes like money laundering and terrorist financing.”

Google Cloud managing director, marketplace & ISV GTM programmes Dai Vu said: “Artificial intelligence and machine learning are applicable to many industry-specific use cases, including common financial services issues like fraud prevention, security, and authentication.

“We are delighted to support greater access to AI capabilities delivered through our ecosystem of partners and Google Cloud Marketplace, including Resistant AI’s important AI-driven capabilities in fraud prevention and more.”

In October 2021, GV, which was earlier known as Google Ventures, led the $16.6m Series A funding round of Resistant AI.