Recognition & Media | RaptorX.ai

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Recognition & Leadership

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RaptorX.ai delivers real-time, AI-native FRAUD and AML detection - built for today’s threats, not 20-year-old data. Our graph-powered platform surfaces first-time fraud, mule rings, and synthetic IDs with 90%+ accuracy, reduced false positives, and full explainability - all at enterprise scale.

All in real time. All with explainability.

Across the U.S., Gulf, and India.

Address

US Office:

1321 Upland
Dr. Suite No.8637
Houston Texas
USA 77043

India Office:

Block B, 4th Floor, Phoenix Primea, Financial District, Road No. 2, Nanakramguda, Hyderabad, Telangana, India - 500032

Our Services

Risk Type

Mule Account Detection
First-Time Fraud
Synthetic ID Fraud
Card & Wallet Fraud
Account Takeover
Internal Threats
Business Email Compromise (BEC)
Layering / TBML
Loyalty & Gift Card Abuse

Region

India
Gulf / UAE / Oman
United States

Regulation

FIU/RBI Compliance
FinCEN / OCC Compliance
Gulf Central Bank
(UAE/SAMA/Oman)

Contact Details

info@raptorx.ai
+1 (650)-485-0975
+91 910-011-8403

Industries

Insurance & Wealth
Telecom & Digital Identity
E-Commerce & Marketplaces
Cross-Border & Trade Finance
Healthcare & Public Sector
Banking & Payments
Fintech & Neobanks

Company

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