E-commerce & Payments / Fraud Detection Verified 26 Apr 2026

Resistant.AI

AI document fraud detection and AML transaction monitoring with explainable verdicts

Prague, Czechia · Founded 2019 · Paid
A European alternative to Sift Riskified Forter Signifyd

About Resistant.AI

Resistant AI is a Prague-headquartered fincrime and document-fraud vendor founded in 2019 by Martin Rehak, with around USD 25M Series B funding raised in 2025. Resistant Documents uses 500+ machine-learning detectors to spot tampered IDs, bank statements, payslips and utility bills with explainable verdicts; Resistant Transactions overlays AI on existing AML/transaction-monitoring systems to catch synthetic identities, mule networks, money laundering and APP fraud. Both products are sold to banks, lenders and payment companies on quote-based annual contracts.

Quick facts

Pricing model Paid
Free trial
Open source
Self-hostable No
Public API No
Target audience B2B
Company size fit All
DPA available Yes
Data stored in EU Yes
Last verified by eubuilt.eu on 26 Apr 2026 — re-checks every 6 months Flag listing → Read our criteria →