Gulf Regulatory Compliance (CBUAE, SAMA, CBO)

Stay compliant and
fraud-resilient

Real-time, AML and fraud detection for Gulf regulations. Stay compliant across borders, banking models, and languages.

Why It Matters

Banks in the GCC from growing scrutiny on cross-border AML, salary account misuse, and Islamic account monitoring

WPS & Trade Laundering

Detects Wages Protection System abuse & laundering across routes like India, UAE

PEP Monitoring

Identifies high-risk individuals and sanctioned entities.

Account Misuse

Spot illicit use of Islamic/non-Islamic accounts and ring structures.

RaptorX gives Gulf banks the tools to comply, explain & protect — without operational friction.

What RaptorX Detects

Aligned to UAE Typologies

WPS Salary Misuse

Flags low-income accounts reused for ring activity, with velocity or linkage anomalies.

Trade-Based Laundering

Detects layering, misinvoicing, and circular flows across SWIFT, trade, and correspondent channels

Privilege Misuse

Catches insider abuse, unauthorized overrides, or preferential approvals between Islamic and commercial accounts.

PEP Cross-Border Anomalies

Monitors transactions involving politically exposed persons, with alias resolution for Arabic names.

End-to-End AML Compliance

How RaptorX Powers Your Compliance Operations

FATF-Aligned Rule Engine

Supports alerts for salary accounts, trade, TBML, layering, and regional onboarding risk.

Arabic Name Resolution

Covers spelling variations and dual-language identity anomalies across jurisdictions with PEP alias detection.

Comprehensive Monitoring

Seamlessly move from detection to review with full case tracking and reviewer logs.

Islamic + Commercial Integration

Works with hybrid banks managing Shariah-compliant and conventional accounts in parallel.

Why Gulf Banks Trust RaptorX

On-premise Deployment

Ensures compliance without cloud dependency, meeting local data mandates.

Arabic-first Interface

UI, alerts, and search functions built to support dual-language operations.

Gulf-native Integration

Connects to EastNets, AFS, and other platforms used in Bahrain, UAE, Saudi, and Oman.

Built for the Gulf. Compliant across the globe.

See how RaptorX helps banks stay aligned with regional regulations and global AML mandates.

Stay compliant and fraud-resilient