Takeaways by Saasverse AI
- Resistant AI | Series B | $25 Million | AI-Powered Fraud Detection.
- Led by DTCP, with participation from Notion Capital, Google Ventures (GV), and Experian.
- Funds will accelerate expansion in document fraud detection, transaction monitoring, and European threat intelligence development.
Resistant AI, a leading European provider of AI-driven anti-fraud solutions, has successfully raised $25 million in its Series B funding round. The round was led by DTCP, with strong participation from existing investors Notion Capital, Google Ventures (GV), and Experian. Resistant AI plans to leverage this new capital to enhance its capabilities in document fraud detection, transaction monitoring, and to develop robust threat intelligence systems across Europe. The funding underscores the growing importance of innovative, AI-powered solutions in combating sophisticated financial crimes.
At the core of Resistant AI's technology is its ability to protect and enhance the performance of AI agents in anti-fraud systems. Unlike traditional static workflows, the company’s models are designed to detect fraud in documents, transactions, and behavior, addressing the significant limitations of large language models (LLMs), such as their systemic hallucination rates of 10-30%. Resistant AI’s machine learning technology mitigates these risks and provides quantifiable improvements in risk analysis, making it an indispensable asset for financial institutions.
Since its Series A funding, Resistant AI has demonstrated remarkable growth, with its annual recurring revenue (ARR) surging 10x and its customer base expanding by 4x. The company has verified over 150 million documents and achieved a 100-fold increase in transaction analysis volumes. Its clientele includes prominent global financial institutions such as Dun & Bradstreet, Payoneer, Close Brothers, PennyMac, and AXA.
“ Resistant AI’s focus on bolstering the integrity of AI systems in fraud detection marks a significant advancement in the regtech and anti-fraud space. As financial crime grows increasingly sophisticated, the ability to proactively detect and mitigate risks using AI-driven models will be a game-changer,” said a Saasverse analyst. “With its proven scalability and robust client portfolio, Resistant AI is well-positioned to lead the next wave of innovation in this sector. ” Saasverse Analyst comments
Saasverse Insights
This funding round reflects a broader trend of increased investment in AI-driven fraud detection and regulatory technology, especially in highly regulated markets such as Europe. The unique approach of Resistant AI, which combines machine learning with deep fraud detection capabilities, sets it apart in a competitive landscape. As financial institutions continue to adopt AI-based solutions, Resistant AI’s growth trajectory could signal a shift toward higher demand for intelligent fraud prevention systems that address both accuracy and scalability challenges. This could catalyze further innovations and partnerships in the AI, SaaS, and Cloud ecosystems.