Resistant AI

Resistant AI is a technology company specializing in the development of fraud detection software. We currently develop two main products: 1) Resistant Documents – software for document fraud and manipulation detection. It can verify any document from any country and determine whether it has been altered or modified in any way, all in less than 20 seconds. 2) Resistant Transactions – transaction monitoring software that enhances existing, rule-heavy transaction monitoring systems. It focuses on advanced financial crime typologies, using over 80 different AI models continuously refined by our engineers for detection. We therefore analyze both the documents provided to institutions and the ongoing behavior and transactions of customers.

  • Vendor typesCustom Services
  • Client typesB2B (enterprises), B2B (startups and SMEs)
  • Business ImpactsData-Driven Decisions & Planning, Operational Efficiency & Cost Savings, Risk Reduction & Compliance
  • IndustryFinancial Services, Markets & Insurance, Hospitality & Travel, Industry Agnostic, Retail & E-commerce
  • Application areasFacility & Asset Management, IT, Cybersecurity & Data Infrastructure, Legal, Compliance & Risk, Operations & Process Automation, Strategy, Planning & Decision-Making
  • Solutions & Services

    Custom Solutions

    Enterprise AI Implementation, Model Customization & Adaptation, System Integration & Workflow Automation

    Data Services & Operations

    Managed AI Services & Operations

    Platforms, Tools & Infrastructure

    AI/ML Development & Operations Platforms (MLOps), APIs & Pretrained Models

    Ready-Made Solutions

    Products & Applications
  • Technical expertises

    Classical AI & Applications

    Computer Vision & Video Analytics, Operations & Process Automation

    Data & Infrastructure

    Data Collection & Annotation, Data Integration & Pipelines, Deployment Infrastructure & Compute Optimization, Specialized AI Data Platforms & Tools

    Generative AI

    GenAI Tooling & Developer Platforms

    Research & Innovation

    Advanced Algorithm & Model Development

document forensics, transaction forensics, AI-based fraud prevention, machine learning for KYC, forged document detection, identity fraud detection, bank statement verification, PDF tampering detection, explainable AI in finance, forged ID detection, automated fraud workflows, KYC automation, AI for fintech security, digital onboarding security, transaction monitoring AI, metadata inconsistency checks, anomalies detection

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