Organization:RaptorX AI
Copyright:RaptorX AI
Credit:RaptorX AI
Organization:RaptorX AI
Copyright:RaptorX AI
Credit:RaptorX AI
Catch silent collusion and privilege misuse. Because not all threats come from the outside.
Insiders don’t just steal — they enable.From quiet approvals to policy overrides, employees may knowingly or unknowingly support fraud, launder funds, or look the other way.
In complex environments, traditional controls miss these subtle violations.
RaptorX surfaces collusion, misuse, and silent facilitation — through pattern-first, identity-aware detection.
Approval actions look legitimate on the surface
Approval actions look legitimate on the surface
Collusion often happens across teams — not one person
Rule changes or case closures may not trigger alerts
Existing systems rely on static access logs and after-the-fact audits
Flags overrides, closures, or approvals that exceed assigned role privileges.
Surfaces repeated approvals of risky customers by the same employee.
Links staff accounts, devices, or IPs to customer or beneficiary entities.
Connects employees to customers, beneficiaries, and risk events across time.
Matches unusual approvals with transaction velocity, rule changes, or KYC anomalies.
Every event is explainable, timestamped, and traceable — ready for regulators or legal escalation.
Feed into your compliance, risk, or fraud case queues seamlessly.
Catches collusion across teams, not just individual abuse
Detects facilitation of mule activity or AML violations
Supports privileged access monitoring across apps, cases, and transactions
Creates airtight audit records — aligned to ISO, SOC2, and regulatory expectations
See how RaptorX catches insider threats without false positives.