Prague’s Resistant AI, a supplier of native AI fashions for monetary crime and fraud prevention, immediately introduced a €21 million Collection B funding spherical to increase its doc fraud detection and transaction monitoring choices into new territories and partnerships, and construct out its risk intelligence capabilities.
The spherical was led by DTCP, with participation from present buyers together with Experian, GV, and Notion Capital who’re doubling down on their funding.
Martin Rehak, CEO and Founding father of Resistant AI , stated, “The monetary crime panorama has basically modified with the deployment of LLMs and AI brokers in threat prevention settings, and the weaponisation of generative AI by fraudsters. Our fraud and fincrime fashions provide any establishment the instruments to empower each their human and agentic co-pilots to fight these AI-powered threats at scale.
“This funding, mixed with our near-term path to profitability, permits us to speed up our mission of defending the worldwide monetary system from more and more subtle prison networks.”
Resistant AI’s Collection B locations it among the many bigger mid-stage raises in Europe’s evolving AI-driven FinTech and RegTech panorama of 2025.
Comparable rounds embrace Finary’s €25 million funding to scale its AI-powered wealth instruments, and Mild’s €25 million Collection A to exchange legacy finance methods with AI-native infrastructure. Smaller however thematically aligned rounds, reminiscent of Semeris’ €4 million for generative-AI instruments in FinTech and Allasso’s €2.5 million to reinforce monetary analytics, present a broader investor urge for food for AI methods bettering monetary safety and compliance.
Inside this local weather, Resistant AI’s worthwhile development and concentrate on superior fraud and transaction-monitoring fashions underscore a maturing European RegTech section, additional supported by buyers reminiscent of Notion Capital’s new €114 million fund concentrating on AI-driven software program and FinTech innovation.
Michael Rager, Accomplice at DTCP Progress, stated: “Resistant AI represents the way forward for monetary crime prevention, with their in-house constructed multi-model method to fraud detection marking a paradigm shift in how monetary establishments can shield themselves and their clients. We look ahead to partnering with Martin and the Resistant AI group to assist the enterprise in its subsequent stage of development.”
Based in 2019, Resistant AI produces doc fraud detection and transaction monitoring fashions that make FinTech AI and automation methods resilient to manipulation and assault – with out changing their present tech stack.
By analysing every little thing from submitted paperwork to ongoing buyer behaviours, Resistant AI claims to uncover and stop doc forgery, large-scale serial fraud, artificial identities, account takeovers, cash mules, cash laundering, APP fraud, and beforehand unknown monetary threats.
Firms that use Resistant AI companies reportedly see a 3x improve in doc fraud prevention, 5x sooner overview instances, 90% automation charges, and a 5x improve in second line analyst productiveness.
The brand new funding comes because the anti-fraud and RegTech market is being remodeled by fully-native or bolted-on agentic options that exchange static workflows with cheaper, smarter adaptive ones. Nevertheless, Resistant AI says these LLM-based brokers are structurally unable to carry out the quantitative threat evaluation wanted to fight fraud and fincrime, endure from excessive systemic hallucination charges of 10-30%, and have confirmed extraordinarily troublesome to maintain safe from adversarial manipulation.
Monetary crime is itself present process an AI-driven transformation and rising at unprecedented velocity with 35% of companies reporting being hit by GenAI-related fraud.
In the meantime, Resistant AI’s Menace Intelligence analysis reveals the Fraud-as-a-Service financial system is quickly maturing with easy-to-search on-line markets promoting over 160,000 verified accounts from greater than 3,000 monetary establishments to gas APP scams which have reportedly already price the financial system a trillion {dollars}.
Since its Collection A, Resistant AI’s ARR has elevated 10x, whereas its buyer base has grown 4x. The service has now verified over 150 million paperwork, and the variety of transactions analysed for fraud and AML has grown 100x as demand for superior fraud detection capabilities throughout the monetary companies sector soars.
The corporate continues to guard a rising roster of worldwide monetary establishments, FinTechs, and enterprises, constructing on its present buyer base that features Dun & Bradstreet, Payoneer, Shut Brothers, PennyMac, AXA, Anna Cash, Finom, and Financial institution of Va lletta. Resistant AI now employs over 100 group members throughout workplaces in Prague, London, and New York.
EU-Startups beforehand lined Resistant AI’s €14.28 million Collection A spherical in 2021, which targeted on strengthening its AI fashions for doc and transaction fraud detection inside monetary automation methods.
