Organization:RaptorX AI
Copyright:RaptorX AI
Credit:RaptorX AI
Organization:RaptorX AI
Copyright:RaptorX AI
Credit:RaptorX AI
Real-time, explainable compliance for Indian regulations. Stay ahead of RBI requirements with intelligent detection.
Detects velocity anomalies, behavioral outliers, and unusual patterns in real time.
Prompt filing of STRs for structured, layered, or mule-linked transactions.
Maintain strong KY and CDD checks to prevent financial risks.
Aligned to FIU-IND Red Flags
Detects structuring, layering, mule accounts, dormant reactivations, and cross-border anomalies.
Flags transactions and patterns that require escalation even when broken into sub-threshold chunks
Flags document inconsistencies, PAN/Aadhaar reuse, and mismatched inputs during account creation.
Identifies sudden shifts in transaction speed, amount, beneficiary pattern, or usage context.
How RaptorX Powers Your Compliance Operations
Mapped to RBI + FIU-IND typologies covering risk-based monitoring, mule activity, TBML & shell layering.
Trigger alerts with reason codes, escalation routing, and audit-ready narratives.
Seamlessly move from detection to review with full case tracking and reviewer logs.
Uses pattern deviation and entity linkage to catch synthetic or manipulated identities.
Tune parameters based on institution risk appetite, branch geography, or customer type.
Regulator-ready rationale, thresholds, and behavior pattern history included.
Ready for Finacle, TCS BaNCS, Infosys EdgeVerve, and other legacy cores.
Supports real-time onboarding, transaction & post- transaction AML triggers at high scale.
See how RaptorX powers your AML program with precision and speed.