RaptorX.ai

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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.

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Our Services

AI Fraud IntelligenceDetect new and evolving fraud patterns using real-time graph intelligence and AI — even without labeled data.
AML & Compliance AutomationAutomate transaction screening and case triage with self-learning typologies and adaptive risk scoring.
Realtime Monitoring & risk managementScore customers, accounts, and transactions in milliseconds across fragmented banking systems.
Predictive Risk managementUncover mule networks, synthetic IDs, and high-velocity abuse before losses or fines occur.

Address

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

US Office: 1321 Upland
Dr. Suite No.8637
Houston Texas
USA 77043

Contact Details

info@raptorx.ai

+1 (650)-485-0975

+91 910-011-8403