Resistant Transactions

What it does

Resistant Transactions is transaction monitoring software for financial institutions. It analyzes transactions alongside an institution's existing rule-based monitoring and returns risk insights in real time, in under 200 milliseconds, with a clear contextual explanation for each detection. Teams use the output to prioritize alerts, catch novel or rule-evading fraud and money laundering patterns, and identify connected mule accounts.

The product is built as an add-on to an existing setup rather than a replacement. It combines an off-the-shelf model library (the vendor cites 80+ models) with custom models built around each institution's needs, including supervised, link analysis, threat propagation, behavior change, and clustering approaches. A joint offering with Experian adds bureau data and counterparty intelligence.

It is aimed at Tier 1 banks, neobanks, payment service providers, and AML or fraud teams that already run a monitoring system and want broader coverage with fewer false positives. Access is through a demo request and an API-driven integration with existing case management or financial-crime platforms. Pricing is not published, so buyers need to confirm commercial terms directly with the vendor.

What it can do

• Real-time transaction risk scoring in under 200 milliseconds
• Off-the-shelf fraud and AML models (80+ cited) plus custom-built models
• Explainable detections with clear contextual explanations for analysts and regulators
• Link (graph) analysis and threat propagation to uncover mule networks
• Clustering to identify suspicious clusters and organized muling operations
• Insight delivery into existing case management systems

Works with

• Existing home-grown case management systems
• Existing vendors' financial-crime platforms
• Experian bureau data (joint offering)

Before you choose

• Built to complement, not replace, existing rule-based monitoring, so no rip-and-replace is required.
• Pricing and contract terms are not published and must be confirmed with the vendor.
• Deployment depends on integration with your existing case management systems and data feeds.

Listed under

• Security
• Fraud prevention

Get started

Start by requesting a demo with the vendor; no self-serve sign-up was described.

1. Request a demo through the Resistant AI site to discuss fit with your monitoring stack.
2. Confirm which existing case management or monitoring systems will connect via the API.
3. Agree on which off-the-shelf or custom models to deploy and how they will be tuned to your fraud typologies.

Contact the vendor through the demo request flow for pricing and contract terms.

We couldn’t find published prices for Resistant Transactions.

Sources for this overview

Product pages, documentation, and pricing checked 29 Oct 2026. Each source supports part of the overview; availability and prices can change.

• Efficient transaction monitoring & AML compliance | Resistant AI ↗resistant.ai
• Document Fraud Detection Software | Verify Documents | Resistant AI ↗resistant.ai

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resistant.ai: product, pricing and policy pages

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Last checked 29 Oct 2026. Every field keeps its source and date; unknown means we couldn’t confirm it.