Uncover unknown fraud patterns, detect mule and victim accounts, and ensure automated compliance.
Detect mule accounts, collusion networks, and layered money laundering schemes with advanced graph analysis.
Real-time monitoring of transactions across AEPS, UPI, DMT, and card networks. Identify anomalies, suspicious behaviors, and compliance risks instantly.
Streamline AML workflows, automate compliance reporting, and stay ahead of regulatory demands.
Continuously evaluate and update risk profiles for customers, merchants, and accounts based on behavior and transaction trends.
Drive Trust. Stop Fraud. Stay Compliant.
Gain instant, 360° monitoring with AI-driven fraud detection and proactive risk alerts.
Uncover multi-hop fraud networks and emerging threats with advanced graph analytics and ML-driven anomaly detection.
Automate STR generation, fraud case investigations, and compliance workflows—cut reporting time by 50%.
Reduce fraud losses by 30%, lower false positives by 40%, and ensure seamless, secure transactions for your customers.
Unlock smarter, faster, and more accurate fraud detection with RaptorX - the ultimate solution to stay ahead of evolving threats.
We are designed to drive impactful results with proven strategies
Protect your business with advanced fraud detection and prevent financial threats.
Ensure compliance and build trust with transparent, secure solutions.
Enable your team with tools to detect and prevent fraud effectively.
Unlock smarter, faster, and more accurate fraud detection with RaptorX - the ultimate solution to stay ahead of evolving threats.