Built for Gulf Banking Landscape

Detect Cross-border Rings,
and Insider Threats

RaptorX brings real-time fraud and AML intelligence to the GCC banking landscape, detecting salary mules and much more.

Key Threats (Fraud & AML)

Salary flows split and stacked to evade detection. What looks like payroll is often laundering in disguise. RaptorX decodes structuring at scale.

Trusted identities exploiting system gaps. Shell vendors, insider collusion, falsified trade. RaptorX spots patterns behind polished profiles.

Funds hop jurisdictions to blur origin. Legitimate channels used for illicit masking. RaptorX sees the movement behind the money.

Fraud doesn't always enter from outside. When insiders turn systems into weapons, RaptorX flags misuse before damage scales.

Fast-moving funds through emerging wallets — often under the radar. RaptorX integrates new rails, flags velocity, linkage, and misuse.

Geo-branch + behavioral pattern mapping

Dual-core integration: Islamic + Commercial

Arabic alias and name resolution

Graph-based internal collusion detection

Supports data sovereignty requirements across UAE, Oman, and GCC compliance zones.

Keep your existing stack — RaptorX adds speed, context & clarity

Detects laundering & trade fraud across Africa–Gulf–India and South Asia–Middle East–Europe corridors.

See how RaptorX powers fraud and AML resilience across the Gulf's digital and legacy rails.