Verified provider profile

Resistant AI

Resistant AI is a European (EEA-based) fintech-infrastructure provider (KYC/KYB, Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active

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Who it's for

Resistant AI is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.

Sovereignty profile

What Resistant AI does

Verified licence profile

Resistant AI (Prague, Czechia; founded 2019) - AI document-fraud detection and transaction monitoring, with 150m+ documents verified; Series B USD 25m (Oct 2025), investors including Experian and GV. Czech RegTech.

Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you Resistant AI? Work with us →

Timeline

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FAQ

Is Resistant AI European / EEA-based?

Yes. Resistant AI hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Czechia.

What does Resistant AI do?

Resistant AI covers: KYC/KYB, Fraud & AML monitoring. Verified at source by Fintechnologica.

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