Built for United States Banking Landscape

Prevent Real-Time Fraud –
Zelle, ACH, ATO & More,

RaptorX empowers U.S. institutions to detect fast-moving, first-time fraud across people, payments, and proxies.

Key Threats (Fraud & AML)

Coordinated networks moving fast and quiet. Human-led laundering disguised as peer-to-peer. RaptorX reveals the ring, not just the runner.

Stolen access masquerading as loyalty. Logins hijacked, trust shattered. RaptorX detects when behavior doesn’t match the body.

Built from fragments, these identities pass checks but fail truth. RaptorX spots the invisible stitchwork behind the fraud façade.

Deception in the inbox, losses in the millions. RaptorX connects payment behavior to intent, not just sender addresses.

Emotional targeting of the most vulnerable. RaptorX flags behavioral shifts and unnatural payment paths before damage spreads.

Real-time pattern detection for Zelle, ACH, FedWire

Entity resolution across devices, IPs, and SSNs

FinCEN & OCC-aligned rule framework

Auto-escalation to case queues with evidence snapshot

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

Graph-based scoring cuts alert fatigue while increasing fraud precision.

Zelle, ACH, wire, login—Unified intelligence on how fraud actually flows

See how RaptorX delivers real-time, explainable protection for modern U.S. fraud threats.