Banks lose $30M+ annually to mule accounts, fraud rings, and money laundering that traditional solutions fail to catch. RaptorX reduces fraud losses by 40% and slashes investigation time by 50%
Traditional transaction monitoring cannot detect multi-hop fraud.
70% of flagged transactions are false alarms, draining compliance teams.
Non-compliance fines exceed $5B globally per year.
detects hidden fraud rings missed by rule-based systems
reduces false positives by 40%, cutting compliance costs
reduces manual work by 50%, ensuring timely compliance
