Uncover hidden launderingacross remittances, FX, andtrade-based flows — from invoicefraud to shell entities.

Trade-based money laundering drains billions through shell firms, layered invoices, and FX obfuscation. RaptorX cuts false positives by 45% and accelerates compliance reviews by 60%.

Key Challenges

Invoice Layering

Illicit actors split and route transactions across fake or inflated invoices to disguise laundering within trade flows.

Shell Entities

Layered corporate structures and off-shore shells evade basic name-screening, concealing true beneficiaries.

FX Obfuscation

Multi-currency transfers and remittance chains make it nearly impossible for traditional systems to trace funds end-to-end.

How RaptorX Solves It

Transaction-to-Entity Graphing

RaptorX connects trade documents, payments, and company ownership into a single cross-border graph view.

TBML Pattern Detection

Detects trade-based money laundering without relying on rigid rules or labeled data — spotting risk across jurisdictions.

Explainable Intelligence

Provides regulators and compliance teams with multi-hop visualizations that withstand audit scrutiny and speed up investigations.

Impact Metrics

$20M+ in laundering risks prevented →annually

45% reduction in false positives →vs. traditional trade compliance tools

60% faster cross-border compliance reviews →with visualized case context