Revolutionizing Risk Management with Cutting-Edge Technology
Our Vision
Our mission goes beyond trust in transactions—we aim to redefine financial resilience by eradicating fraud, money laundering, and financial crime networks that destabilize businesses and economies.
By combining the power of graph analytics, AI models, and real-time insights, we help financial institutions build systems that are proactive, scalable, and intelligent.Why RaptorX Exists
Money laundering and financial fraud cost global economies $2.5 trillion annually.
Mule networks and victim accounts are growing unchecked, despite existing tools.
Fraud detection systems have a 60-70% false positive rate, wasting billions.
Our Unique Approach
Visualize and trace complex money laundering patterns and fraud rings
Uncover hidden networks of mule accounts with multi-hop transaction analysis
Adapt to emerging fraud tactics with self-learning AI models
Automate STRs and regulatory reporting, reducing investigation times
Our Journey
with the goal of combating the most sophisticated financial crimes
demonstrating 20% higher detection accuracy and 30% faster investigations for fraud and AML compliance
Scaling solutions to mid-market financial institutions globally