AI-Native Fraud & AML Detection

Stop First-Time Fraud in Real Time — Across Payments,
People, and Proxies

Zelle, ACH, ATO, Gift Cards & More. RaptorX detects fraud rings and first-party deception with real-time precision.

Fraud Patterns

We are Built to Tackle High-Risk Patterns at Scale

Fast-Payment Fraud — Zelle, ACH & Real-Time Rails

First-time fraud moves fast — invisible until it's too late. RaptorX detects velocity abuse, split transactions, and cross-entity anomalies across Zelle, ACH, and wire transfers in milliseconds.

Account Takeover (ATO) & Credential Stuffing

First-time attackers blend in perfectly — until RaptorX exposes the behavioral drift. Detect hijacked sessions and stolen credentials through cross-entity anomaly detection.

Synthetic ID Fraud

Invisible until too late — synthetic identities pass KYC but fail behavioral truth. RaptorX reveals the stitchwork behind fabricated personas using graph-based entity resolution.

Elder Fraud & Gift Card Abuse

Social engineering targets the vulnerable with first-time precision. RaptorX flags behavioral shifts, unusual purchase patterns, and unnatural payment paths before damage spreads.

Business Email Compromise (BEC)

Deception in the inbox, losses in the millions. First-time BEC attacks evade rules — RaptorX connects payment behavior to intent through cross-entity anomaly analysis.

AML Compliance

Stay Compliant. Uncover Risk.

RaptorX surfaces AML risks embedded within fraud patterns — from synthetic identities and P2P layering to gift card laundering and TBML triggers.

Entity Resolution

Entity Resolution across SSNs, accounts, emails

Behavioral Patterns

Pattern-based layering alerts — not just thresholds

Regulatory Alignment

Rule framework aligned to FinCEN, OCC, RBI, SAMA

Case Escalation

Auto-escalation to SAR/STR case views with evidence

Drive Trust. Stop Fraud. Stay Compliant.

RaptorX Capabilities

Integrated fraud and AML protection — without the complexity

Real-time pattern detection for Zelle, ACH, FedWire

Entity resolution across devices, IPs, and SSNs

FinCEN & OCC-aligned rule framework

Auto-escalation to case queues with evidence snapshot

Why RaptorX is Different

Detects unknown, first-time fraud — not just rule violations

Built to keep pace with UPI and IMPS — with no system disruption.

Reduces false positives by 40–50%

Graph-based scoring cuts alert fatigue while increasing fraud precision.

Drives cross-channel anomaly clustering

Zelle, ACH, wire, login—Unified intelligence on how fraud actually flows

When speed is the fraudster's weapon, RaptorX becomes your shield.

See how RaptorX delivers real-time, explainable protection for modern U.S. fraud threats.

Stop First-Time Fraud in Real Time — Across Payments,
People, and Proxies

Fraud Patterns

We are Built to Tackle High-Risk Patterns at Scale

Fast-Payment Fraud — Zelle, ACH & Real-Time Rails