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Resistant AI

Functionality

Risk Management

Description

Resistant AI focuses on detecting advanced threats like synthetic identities and AI-driven fraud tactics.
Czech Republic
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Bio

Resistant AI, started in 2019 by Martin Rehak in Prague, Czech Republic, is a RegTech that builds AI tools to find and stop financial fraud. It helps banks and fintechs spot fake documents and unusual transactions by analysing data with machine learning. The company has raised $30.4M, including $11M in 2023 from Notion Capital, to grow its technology and team.

Year Founded

2019

Locations

Europe & North America

Key Market

Financial Services

Features

Document Verification

Fraud Detection icon

Fraud Detection

Transaction Monitoring

Market Focus

Segmentation

  • Mid Market
  • Enterprise

Target Markets

  • Financial Services
  • FinTechs
  • RegTechs

Local Group

Data sources and Integrations

Market Map

resistantai market map

Strengths

  • Great tool for detection of intentionally crafted, slightly altered inputs, known as adversarial examples
  • It is an easy plugin for RegTechs to adopt to ensure their systems contain such anti-fraud technology

Weaknesses

Pricing

Aventine Rating

Aventine Comment

Great tool for anti fraud detection, necessary for all RegTechs selling to regulated entities!

Raised

£23.4m

Round Details

  • Total Funding: $30.4M across 3 rounds (Crunchbase/Tracxn).
  • Rounds:
    • Series A Extension, $11M, Jun 27, 2023, led by Notion Capital (with GV, Index Ventures, Credo Ventures, Seedcamp).
    • Series A, $16.6M, Oct 19, 2021, led by GV (with Index Ventures, Credo Ventures, Seedcamp).
    • Seed, $2.8M, Apr 30, 2020, led by Credo Ventures.

Investors

  • GV,
  • Index Ventures,
  • Credo Ventures,
  • Seedcamp

Executives

Martin Rehak
Founder and CEO
Roger Walton
Chief Revenue Officer
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