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

EU core · CzechiaEEA data: YesLicence: VendorVerified at source 2026-06-26
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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

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Czechia)
  • Ownership / control: no change of control on record

What Resistant AI does

KYC/KYBFraud & AML monitoring

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 How we verify → · Official website: resistant.ai · Spotted something out of date? Report a correction.

Timeline

  • 2025-10 [funding] Series B USD 25m (Experian and GV among investors)

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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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