Built for India's Banking Landscape

Detect and Prevent UPI,
Mule, and Layered Fraud

Combat high-velocity UPI abuse, mule accounts, and compliance gaps with AI-native solutions tailored to India's financial ecosystem.

Key Threats (Fraud & AML)

High-speed abuse designed to outpace detection — masked bursts of fraud hidden in legitimate flows. RaptorX slows time, sees what others miss.

Long-quiet accounts reawakened into coordinated abuse. What looks silent is often staging. RaptorX tracks before it moves

Accounts opened in need, repurposed for deception. The system overlooks them — RaptorX doesn't. We detect misuse hidden in plain sight.

Superficially compliant, deeply inconsistent. Identity fraud hides in the details — RaptorX cross-validates truth beyond checklists.

Fraud adapts — aliasing to dodge known patterns. RaptorX doesn't chase aliases; we detect the core behavior beneath the mask.

Graph-AI Linkage across UPI, IMPS, NEFT

RBI-aligned 200+ AML rule pack

First-time fraud engine (semi-supervised)

Smart KYC anomaly detector

Auto-escalation to SAR/STR queue

Built to keep pace with UPI and IMPS — with no system disruption.

Every alert is backed by clear logic, behavior trails, and visual graph-based evidence.

Seamless integration with Finacle, TCS BaNCS, Infosys Edge, and legacy cores.

See how we protect UPI, IMPS, and India's full AML perimeter — before damage spreads.