RaptorX.ai
AI-Native Real-Time Fraud & AML Detection for Financial Crime
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Overview
RaptorX.ai provides a real-time financial crime risk intelligence suite designed for banks, fintechs, and payment platforms. Built with graph-powered analytics and adaptive AI, it detects complex fraud, synthetic IDs, mule networks, account takeovers, and other threats across multiple rails such as Zelle, ACH, UPI, and cards. The platform emphasizes explainability and reduced false positives while offering risk scoring and automated case escalation aligned to regulatory frameworks. RaptorX supports AML compliance with evidence snapshots and entity resolution across identities, devices, and transactions.
Who It's For
Banks, Neobanks, Fintech Providers, Payment Platforms, Compliance & Risk Teams
Key Strengths
AI-Driven DetectionReal-Time MonitoringReduced False PositivesExplainable Insights
Primary Use Cases
Real-time fraud detection across payments and accounts
AML risk monitoring and compliance automation
Synthetic identity and mule network identification
Behavioral pattern anomaly detection
Case triage and escalation with explainable evidence
Technical Specifications
Supported AI Models
Proprietary ML
Deployment Methods
Cloud
Supported Languages
English
Company Information
Location
Delaware, USA
Company Size
11-50 employees