FinCEN / OCC Compliant

End-to-End AML
Compliance for U.S. banks

Real-time, explainable, audit-ready AML compliance for U.S. banks. Stay ahead of FinCEN requirements with intelligent detection.

Why It Matters

U.S. financial institutions must meet rigorous AML requirements set by FinCEN, OCC, and FFIEC

Continuous Monitoring

Real-time surveillance of high-risk activity patterns

Timely Reporting

SAR and CTR filings within regulatory deadlines

Identity Detection

Synthetic IDs, shell layering, mule accounts, and cross-border abuse

RaptorX ensures your AML operations stay ahead — with real-time, intelligent compliance.

What RaptorX Detects

Aligned to U.S. Regulatory Expectations

FinCEN Red Flags Behavior

Includes mule networks, shell layering, rapid account cycling, structuring, and synthetic ID behavior.

CTR/SAR Threshold Breaches

Flags transactions and patterns that require escalation even when broken into sub-threshold chunks

SSN/EIN Anomalies and Identity Misuse

Detects synthetic identity creation, reuse, or fragmentation — across accounts and institutions.

Device/IP/velocity anomalies

Identifies behavior inconsistent with KYC, geolocation, and expected account activity.

End-to-End AML Compliance

How RaptorX Powers Your Compliance Operations

CTR + SAR Lifecycle Support

Automated alert generation, narrative building, and filing-ready documentation with full audit trail.

Real-time AML Detection

Respond in milliseconds or review in batch — all with the same explainable engine.

Synthetic ID Detection

Identifies fake personas and hidden linkages across SSNs, EINs, addresses, and devices.

Auditable Workflow

One-click case views with full event lineage, risk rationale, and reviewer actions logged.

Why U.S. Banks Trust RaptorX

Prebuilt FinCEN Rules

100+ customizable rules mapped to red flag typologies and structuring logic

Explainable AI

Every alert comes with clear reasoning for regulators and compliance officers

System Integration

Integrates with FIS, Fiserv, Salesforce, Actimize, and other core platforms

Payment Ready

Out-of-the-box support for FedWire, ACH, Zelle, and RTP flows

Protect your institution. Comply with confidence.

See how RaptorX delivers audit-ready AML detection with zero operational drag.

End-to-End AML Compliance for U.S. banks