How much does Resistant AI cost?

On request. Check the current price on the provider's website; rates change often.

Who is Resistant AI for?

Resistant AI is aimed at banking & fintech. It fits work such as identifying and verifying customers at onboarding (KYC/KYB, document checks, liveness), monitoring transactions for money laundering and terrorist financing and reducing false alerts, and screening customers and payments against sanctions lists, PEPs and adverse media.

What should I watch out for with AI in banks & fintech?

You process identity documents, biometrics and transaction data: choose providers with EU data location, ISO 27001 and a data processing agreement, and ask whether customer data is used to train the provider's models. Outsourcing critical processes falls under the DORA and EBA rules, so secure exit and audit rights in writing. Creditworthiness assessment of natural persons is a high-risk application under the EU AI Act. For transaction monitoring, the supervisor expects you to explain why an alert is or isn't triggered, a human to decide on a report to the FIU, and that you test the model for unequal treatment of customer groups.

Home / Banking & fintech / Resistant AI

Resistant AI s.r.o. (Prague, CZ)

Resistant AI

Resistant AI checks documents such as payslips, bank statements and identity documents for forgery, tampering and AI generation. A second product adds an AI layer over your existing transaction monitoring to detect fraud and money laundering.

Visit the website Resistant AI alternatives

Shared spot11of 14 professional tools with a GDPR profile in banking & fintech

GDPR: Limited

Provider based in the EU

Each tile is a professional tool in banking & fintech, with the strongest GDPR profile on the left. 4 professional tools share this spot with Resistant AI, which has a Limited profile. Click through to that tool.

Priceon request

Free trialNot foundNot found on the provider's site when checked on 30 October 2026

Based inPrague, CZEU

ModelNot publicnot public. SOC 2; according to the privacy policy, data may be processed outside the EU/EEA: ask about data location and conclude a data processing agreement.

Last checked: 30 October 2026 · How we check

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What it does

Resistant Documents: document fraud

AI-generated document detection

Recognises reused documents and templates

Analysis of PDFs and images

Trusted/Warning/High Risk verdict

Resistant Transactions on existing TM

Web interface (drag-and-drop) and API

Comparable in banks & fintech

Signicaton request

IDnowon request

PascalFree €0 (50 searches/month)

Klippa (Doxis AI.dp)€25 free credit

Fourthlineon request

Salvon request

All 14 professional tools for banking & fintech

Resistant AI compared

Resistant AI vs Signicat Resistant AI vs Veriff Resistant AI vs Fenergo (CLM, KYC & FinCrime OS)Resistant AI vs Fourthline

Underlying model

not public. SOC 2; according to the privacy policy, data may be processed outside the EU/EEA: ask about data location and sign a data processing agreement. Many tools build on a large model from, for example, OpenAI or Anthropic. If in doubt, ask for the data processing agreement: it states where your data goes.

GDPR check for banks & fintech

Questions about Resistant AI

AI for banks & fintech

Which AI model does Resistant AI use?: The maker of Resistant AI does not publish which AI model sits underneath. SOC 2; according to the privacy policy, data may be processed outside the EU/EEA: ask about data location and conclude a data processing agreement.
How much does Resistant AI cost?: on request. Check the current price on the provider's website; rates change often.
Who is Resistant AI for?: Resistant AI focuses on banking & fintech. It fits work such as identifying and verifying customers during onboarding (KYC/KYB, document checks, liveness), monitoring transactions for money laundering and terrorist financing and reducing false alerts, and screening customers and payments against sanctions lists, PEPs and adverse media.
What should I watch out for with AI in banks & fintech?: You process identity documents, biometrics and transaction data: choose providers with EU data location, ISO 27001 and a data processing agreement, and ask whether customer data is used to train the provider's models. Outsourcing critical processes falls under the DORA and EBA rules, so secure exit and audit rights in writing. Creditworthiness assessment of natural persons is a high-risk application under the EU AI Act. For transaction monitoring, the supervisor expects you to explain why an alert is or isn't triggered, a human to decide on a report to the FIU, and that you test the model for unequal treatment of customer groups.

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