Case Study: Payoneer achieves faster, fraud-free document processing with Resistant AI

Fast, fraud-free document processing for Payoneer accounts

Payoneer, the global financial platform for cross-border payments, needed a faster and more precise way to process documents across more than 190 countries and territories while meeting strict compliance demands. As its onboarding volumes grew, the company struggled to detect digital forgeries across many languages and formats, and also uncovered a more advanced threat: serialized fraud using recycled templates across multiple submissions.

Resistant AI helped Payoneer by deploying its document fraud detection and Resistant Documents capabilities, using forensic analysis and cross-document serial fraud detection to flag forged and repeated documents before manual review. The result was 99.2% verdict accuracy, more than 82% of document fraud decision-making supported by Resistant AI, and hundreds of serial fraud attempts stopped per day, helping reduce manual reviews and speed onboarding.

Payoneer

Aharon Weissman

Senior Product Manager