Fraud Is Digital , Your Fraud Prevention Should Be Too

Neobanks lose $5B+ annually to mule accounts, card fraud, and synthetic identity attacks. RaptorX protects digital-first institutions by cutting fraud losses by 40%

Key Challenges

No Physical Verification

Account fraud rates 2x higher than traditional banks

Hard-to-Detect Fraud Rings

Mule accounts operate across multiple institutions

Regulatory Scrutiny

Neobanks face increased AML audits and STR requirements

How RaptorX Solves It

Graph AI for Fraud Rings

Detects multi-hop laundering in seconds

Digital Behavior Monitoring

Tracks fraud risk across transactions

Automated Compliance Reports

STR filing reduced from days to minutes

Impact Metrics

40% fewer fraud losses → Save$8M+ per year

30% increase in fraud detection accuracy → Identify fraud faster

Reduce compliance costs by 50% → Save$2M+ anually