| Date | Title | Description |
| 08.12.2025 | Как ИИ помогает мошенникам ещё лучше обманывать людей | Введение
ИИ, как и любая технология, создаёт как возможности, так и угрозы. Пока учёные находят аномалии в огромном массиве астрономических данных и перебирают миллионы молекулярных комбинаций за несколько часов, мошенники получили доступ к... |
| 01.12.2025 | Anyformat Secures €3.3M to Revolutionize Document Processing with AI | Spanish startup Anyformat raised €3.3M in seed funding. The GenAI platform focuses on document data extraction. It aims to expand its team and enhance its tech.
Anyformat, a Spanish GenAI platform, just landed €3.3 million. The seed round w... |
| 27.11.2025 | Madrid’s Anyformat closes €3.3 million round to scale its agentic OCR and data-sovereignty-focused document tools | Anyformat, a Spanish GenAI platform specialising in extracting and structuring complex data from any document, has closed a Seed round of €3.3 million to expand the engineering and product team, driving its roadmap in advanced extraction ca... |
| 12.11.2025 | AI Scams Explode. FALKIN Secures $2M to Stop Fraud Before it Starts. | FALKIN, a UK digital safety pioneer, raised $2 million to combat AI-powered scams. The company integrates AI tools directly into banking apps. This strategy stops fraud before payments happen. It analyzes behavioral signals to detect decept... |
| 11.11.2025 | As banks face an “invisible enemy”, London’s FALKIN raises €1.7 million to stop fraud before it starts | FALKIN, a British digital safety company that helps users stop scams before payments happen, has today announced it has secured €1.7 million ($2 million) in pre-Seed funding amid rising regulatory and consumer pressure for proactive scam-pr... |
| 22.10.2025 | Predicting scams and halting fraud – Spanish cybersecurity platform Acoru raises €10 million | Acoru, a Madrid-based startup that stops AI-enabled fraud and money laundering, has raised a €10 million Series A round to help banks predict and prevent AI-powered fraud and money laundering before any transaction is initiated.
The round w... |
| 21.10.2025 | London’s Saturn raises €12.9 million Series A to cut cost of financial advice by up to 90% | Saturn, the British AI technology company transforming financial advice by slashing the cost to serve and broadening access to wealth management, today announced a €12.9 million Series A funding round.
The round was led by European VC Singu... |
| 14.10.2025 | Resistant AI Secures $25 Million to Combat AI-Powered Financial Crime | Resistant AI, a Prague-headquartered leader in AI-driven fraud prevention, secured $25 million in Series B funding. DTCP led the round, with Experian, GV, and Notion Capital participating. The company leverages native AI models to detect so... |
| 14.10.2025 | Czech-founded Resistant AI Secures €21.6 Million Series B to Combat AI-Powered Financial Crime | Czech Republic ~
Company:
Czech-founded Resistant AI, a provider of native AI models for financial crime and fraud prevention, has announced a $25 million (€21.6 million) Series B funding round. The round was led by DTCP, with strong partic... |
| 14.10.2025 | Resistant AI: $25 Million Series B Secured For Combating Financial Crimes | Resistant AI, a major player in the development of artificial intelligence models focused on financial crime and fraud prevention, has raised $25 million in a Series B funding round. This funding round was led by DTCP, with substantial part... |
| 13.10.2025 | Resistant AI raises $25M Series B to fortify fintechs and AI agents against financial crime | Resistant AI, a provider of native artificial intelligence models for financial crime and fraud prevention, has raised $25 million Series B funding.
Resistant AI produces document fraud detection and transaction monitoring models that make ... |
| 13.10.2025 | Resistant AI raises $25 million | Resistant AI Resistant AI
Founded: 2019
Headquarters: Prague, Hlavni mesto Praha, Czech Republic
Total Funding: $55.35M
See full company profile "> has raised $25 million in Series B funding led by DTCP, with participation from Expe... |
| 13.10.2025 | Resistant AI, out of Czechia, tackles fincrime and fraud prevention with new €21 million | Prague’s Resistant AI, a provider of native AI models for financial crime and fraud prevention, today announced a €21 million Series B funding round to expand its document fraud detection and transaction monitoring offerings into new territ... |
| 02.10.2025 | Notion Capital: Third Growth Fund Closed At €114 Million | Notion Capital, a leading VC firm in Europe, has recently announced the successful closing of its newest growth fund, Notion Capital Opportunities III SCSp, at $130 million (€114 million). The fundraising reflects the ongoing resilience and... |
| 01.10.2025 | Notion Capital Secures $130M Fund for European AI Scaleups | Notion Capital successfully closed its $130 million Growth Opportunities III fund, targeting high-potential European scaleups. This significant capital influx is earmarked for AI-driven business software across diverse sectors, including Fi... |
| 30.09.2025 | Notion Capital closes $130M Growth Opportunities III fund to back category-defining European scaleups | Notion Capital has today announced the close of its new $130 million growth fund, Notion Capital Opportunities III
The new fund continues Notion’ strategy of supporting its best performing venture portfolio companies longer on their capital... |
| 30.09.2025 | With new €114 million fund, British VC firm Notion Capital expands focus on AI-driven software and FinTech | London’s Notion Capital, a leading venture investor in business software and FinTech, has today announced the close of its new €114 million growth fund, Notion Capital Opportunities III SCSp.
Investors in the new fund comprised sovereign we... |
| 01.08.2024 | Czech Republic: Engineering heritage meets digital future | The Czech Republic's burgeoning tech ecosystem blends historical engineering prowess with forward-thinking digital solutions. Prague, a leading hub in Central and Eastern Europe, not only fosters a diverse community of startups but also emb... |
| 21.12.2023 | Expert Predictions For FinTech In 2024 | 0 shares
Share
Tweet
Pin
LinkedIn
As we step into 2024, the fintech landscape is set for some exciting transformations.
With technology evolving at breakneck speed, experts are predicting developments that could redefine how we intera... |
| 04.10.2023 | Resistant AI Partners With Instabase To Offer Customers Document Fraud Detection | Resistant AI, the AI- and machine learning-powered financial crime prevention specialists announced that it has partnered with unstructured data automation platform Instabase. The partnership offers financial services organizations Resistan... |
| 28.06.2023 | Resistant AI Extends Series A to $27.6 M with Funding from Notion Capital to Combat Financial Crime | Resistant AI, an artificial intelligence (AI) and machine learning security company that protects financial services from financial crime, announced it has “expanded its Series A funding to $27.6 million, having raised an additional $11 mil... |
| 28.06.2023 | Czech Resistant AI raises $11M, totaling $27.6M in a Series A round | Czech Resistant AI raises $11M, totaling $27.6M in a Series A round
28 June, 2023, 10:46
Mariia Denysiuk --> --> --> -->--> --> --> --> --> --> --> --> -->
Prague-based company Resistant AI has anno... |
| 27.06.2023 | Resistant AI Raises Additional $11M; Extends Series A to $27.6M | Resistant AI, a Prague, Czech Republic-based artificial intelligence (AI) and machine learning security company, raised additional $11M in Series A funding.
The round, which brought the total amount to $27.6M, was led by Notion Capital. Thi... |
| 27.06.2023 | Notion Capital backs Czech startup Resistant AI with €10M to boost fight against rapidly-evolving financial crime | Prague-based Resistant AI, a company that protects financial services from financial crime, announced on Tuesday that it has secured $11M (approximately €10M) from Notion Capital.
The new funding brings the company’s total Series A round to... |
| 27.06.2023 | Prague’s Resistant AI has bagged another $11 million to prevent AI-driven attacks on financial systems | Prague-based Resistant AI is fighting financial crime with AI. It has secured $11 million investment in a Series A extension from Notion Capital, this brings its total Series A round to $27.6 million. Its initial round saw investment from G... |
| 23.06.2023 | Certa Partners with Resistant AI to Automate Document Verification at Scale | The leading third-party risk management platform, Certa announced its official partnership with Resistant AI, the AI and machine learning financial crime prevention specialists. With this partnership, Resistant AI’s Document Forensics, whic... |
| 09.05.2023 | Bank of Valletta adopts Resistant AI’s Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations | Resistant AI “Our focus on enhancing customers’ existing tech with innovative AI is the ideal response to the rapidly shifting regulatory landscape around money laundering, offering a convenient way to improve a company’s capabilities witho... |
| 05.03.2023 | Weekly AiThority Roundup: Biggest Machine Learning, Robotic And Automation Updates – March 1st Week | This is your AI Weekly Roundup . We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in artificial intelligence (AI), Machine Learning, Robotic Process Automation, Fintech, and human... |
| 03.03.2023 | Resistant AI Makes Digital Document Authentication Available through Google Cloud | Resistant AI, an artificial intelligence (AI) and machine learning security company that protects financial services customers from financial crime, announced its Document Forensics is now available on Google Cloud Marketplace, providing cu... |
| 01.03.2023 | Resistant AI Makes Advanced Digital Document Authentication Available through Google Cloud Marketplace | Resistant AI Document Forensics allows risk teams to authenticate digital KYC documents at scale on Google Cloud to minimize fraud losses
Resistant AI, an artificial intelligence (AI) and machine learning security company that protects fina... |
| 01.03.2023 | Resistant AI Makes Advanced Digital Document Authentication Available through Google Cloud Marketplace | Resistant AI Makes Advanced Digital Document Authentication Available through Google Cloud Marketplace “Our anomaly-based approach to fraud detection has proven to be more adaptable and effective than traditional modeling approaches to dete... |
| 07.02.2023 | Resistant AI Achieves SOC 2 Type 1 Certification Demonstrating Dedication to Security | Resistant AI Achieves SOC 2 Type 1 Certification “Given our background in cybersecurity, our security practices go above and beyond what is standard—not only for companies like ours, but also for many of our customers. As security professio... |
| 07.02.2023 | Resistant AI Achieves SOC 2 Type 1 Certification Demonstrating Dedication to Security | Resistant AI, the fraud and financial crime prevention services provider dedicated to protecting and safeguarding automated financial services systems, announced that it has received a clean System and Organization Controls (SOC) 2 Type 1 a... |
| 11.10.2022 | Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering | Resistant AI team "We are delighted that our joint solution is now available to drive game-changing efficiency gains" -- Martin Rehak, CEO of Resistant AI
LONDON (PRWEB) October 11, 2022
Holvi, the digital banking service for smal... |
| 31.03.2022 | Resistant AI Awarded ‘Digital Crime Fighter of the Year’ for Winning Inaugural Hackathon at ACAMS Hollywood | "Our team took a data-driven approach to the hackathon exercise, using the anomaly detection tools in our AI-powered identity forensics solution." – Martin Rehak, CEO of Resistant AI
NEW YORK (PRWEB) March 31, 2022
Resistant AI, a... |
| 21.03.2022 | Resistant AI and ComplyAdvantage Join Forces Amid New Global Sanctions | HOLLYWOOD, Fla. and NEW YORK (PRWEB) March 21, 2022
To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase in money laundering activity, ComplyAdvantage, a global data company offeri... |
| 16.11.2021 | UiPath Gives Out Automation Awards CEE & Turkey Edition 2021 | UiPath concluded its third Automation Awards 2021 – Central and Eastern Europe and Turkey Edition Hungarian Agritech Serket took the Start-Up Award, and Slovakian MedTech Powerful Medical left with the Scale-Up Award Finalists were happy at... |
| 20.10.2021 | Prague-based Resistant AI scored €14.28 million in Series A funding to protect financial automation from fraud and financial crime | Resistant AI a SaaS-based AI and machine learning security company that protects financial services from manipulation, fraud and financial crime, just raised €14.28 million in a Series A funding. GV (formerly Google Ventures) led the financ... |
| 20.10.2021 | Anti-fraud startup Resistant AI raises $16.6 million | Resistant AI, a SaaS-based AI and machine learning security company that protects automated financial systems from manipulation, fraud and financial crime, has secured $16.6M in Series A funding.
GV (formerly Google Ventures) led the Series... |
| 20.10.2021 | Resistant AI Announces $16.6m Funding to Protect Financial Automation from Fraud and Financial Crime | Martin Rehak, Resistant AI CEO and co-founder
Prague, Czech Republic (October 20, 2021) — Resistant AI, a SaaS-based AI and machine learning security company that protects financial services from manipulation, fraud and financial crime, to... |
| 20.10.2021 | Resistant AI scores $16.6M for its anti-fraud fintech tools | Resistant AI, which uses artificial intelligence to help financial services companies combat fraud and financial crime — selling tools to protect credit risk scoring models, payment systems, customer onboarding and more — has closed $16.6 m... |
| 19.10.2021 | AI-powered fraud-fighting platform Resistant AI raises $16.6M | Resistant AI, a startup developing automation technologies that respond to vulnerabilities in financial services, today announced that it raised $16.6 million in a series A funding round from GV (formerly Google Ventures) with participation... |
| 19.10.2021 | AI-powered fraud-fighting platform Resistant AI raises $16.6M | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
Resistant AI, a startup developing automation tec... |
| 29.09.2021 | The changing face of fraud and how artificial intelligence is helping to counter it [Q&A] | Financial crime is on the increase and attackers must be stopped in their tracks. Financial service organizations new and old need to ensure they have the right technology in place to predict, detect and deter fraud, whilst ensuring minimal... |
| 08.04.2021 | Introducing Index Origin, a $200 Million Seed Fund Investing in Entrepreneurs from Day One | Illustration by Luc Melanson
Seed investing has always been the essence of venture capital. It requires the largest leap of faith and the strongest conviction. It demands a razor-sharp evaluation of raw talent and an alignment between foun... |
| 16.12.2020 | Three Romanian Computer Science and AI Alumni Quit Their Jobs to Help Computers See | UPDATE: Neurolabs and Salesbook win the UiPath 2020 Automation Awards
Romanian startup Neurolabs targets revenues of 1 million euro by 2022
The company uses AI to provide object recognition services, that allow, for example, automating the ... |
| 01.05.2020 | Cybersecurity startup Resistant AI scores $2.7M+ | Resistant AI has secured a $2.75 million investment led by Index Ventures and Credo Ventures. The Prague-based company's machine learning technology is designed to prevent fraud in AI systems that are used for financial decisions. The proce... |
| 30.04.2020 | Resistant AI raises $2.75 million to protect algorithms from adversarial attacks | Resistant AI has raised $2.75 million in venture capital to develop an artificial intelligence system that protects algorithms from automated attacks.
Index Ventures and Credo Ventures led the investment, which included participation by See... |
| 30.04.2020 | Czech cybersecurity startup Resistant AI wins $2.75 million from Index and Credo Ventures | Resistant AI, a Prague-based security company that protects AI systems from cyberattacks and fraud, has raised $2.75 million in a round co-led by Index Ventures and Credo Ventures. Seedcamp and angel investors such as Daniel Dines and Micha... |
| 30.04.2020 | Resistant AI raises $2.75 million to protect algorithms from adversarial attacks | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
Resistant AI has raised $2.75 million in venture ... |
| - | Resistant AI | “Verify if documents are real or fraudulent with AI. Detect fraud in your document processing automatically.” |
| - | Resistant AI | “Resistant AI provides fraud detection and prevention in automated document processing workflows, transaction monitoring, and identities analysis.” |
| - | Prague’s Resistant AI brings in $16.6 million in GV led round | Resistant AI, a Prague-based startup that helps keep financial services safe from manipulation, fraud, and other miscellaneous and financial crimes, has raised $16.6 million in a Series A funding round. With this new capital, the company pl... |
