Resistant AI
ABBYY Partner
Czech Republic
Resistant AI
Assets
[Smart Extraction With Fraud Detection: ABBYY Vantage + Resistant AI
Decide which documents to trust and which to decline automatically by authenticating documents at scale.
Solution](/content/marketplace/assets/isv/resistant-ai/solution/resistant-ai-document-forensics/index.html)
Info
About
We are cybersecurity professionals using our expertise in AI to fight financial crime
Identity Forensics layers across your existing tech stacks to provide AI-powered ongoing KYC monitoring throughout the customer journey—without added friction.
What we offer
The core goal of Resistant AI’s Document Forensics is to provide a quick decision to accept, deny, or escalate a digital document for additional review. The submitted document is qualified, classified, and verified within seconds to speed up the review process, whether in PDF or image format, to ensure a seamless and easy experience.
- Quality: Can you read the document? This step checks the documents to ensure they are of sufficient quality to be processed for Optical Character Recognition (OCR), and aren’t hiding fraud behind camera flashes, low resolution, image blurs or more. Causes of rejection can be used as feedback for customers to submit a new version.
- Classification: Is it the right kind of document? This step ensures you only take in documents that meet your acceptance criteria. You shouldn’t be taking in and processing ID cards if all you’re looking for are utility bills.
- Verification: Should you trust it? This step checks the document over 500 ways for signs of tampering. After individual analysis, it will compare all submitted documents — everything from metadata to the color temperature and scene composition — to find patterns of document reuse, template farms, and mass fraud attempts across accounts.
Together, these three steps make sure human intervention isn’t wasted on clear fraud cases which should be declined, or on documents that show no signs of tampering and which should be automatically processed by ABBYY. When a document is escalated for review, it is displayed in a user interface (UI) which makes every single finding that determined the verdict available to the reviewer so they spend less time making a decision.