RaptorX is an explainable, real-time fraud intelligence platform for banks and fintechs that uses adaptive AI and graph analytics to detect known and emerging threats—including first-time fraud, account takeovers, mule networks, and synthetic identities—across ACH, Zelle, and card payments, integrating with existing systems to deliver precise alerts, cut false positives by up to 50%, and enable teams to act in milliseconds.

Industries

IT Consulting and OutsourcingComputer and Network SecurityNetwork Management SoftwareCybersecurityBig DataSaaSArtificial Intelligence & Machine Learning

Type

Privately Held

Social Media

Company Size

Employees

Range11–50 employees

1101001K5K10K+

Similar Organizations

Kavach AI Private LimitedXytel IndiaRaptorXRaptorX DataBalbixNetoAIEcoclean IndiaDeltaXB2B TestersSanjay Tools & Accessories Pvt. Ltd.

Headquarters

1007 N Orange St, Wilmington, DE 19801

Followers

6,655

Contact Information

Generals***@raptorx.ai

Phone165-***-**75

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Specialties

AI-Driven Financial Crime DetectionRisk Management TechnologyAnti-Money Laundering (AML) SolutionsFinancial Risk ManagementFinancial Crime Risk Mitigation

Product

Name	Description
RaptorX AI-Powered Fraud Detection & Risk Intelligence	A system that detects and prevents complex fraud and money laundering in real time using AI, graph analytics, and adaptive pattern recognition.
Real-Time Fraud Monitoring & Risk Management	A service that monitors transactions and activities in real time to detect suspicious behavior and coordinated fraud attacks.
Predictive Risk Analytics - AI-Powered Fraud Prevention	A predictive analytics tool that assesses customer risk dynamically by analyzing behavior and transaction patterns to prevent fraud.
Anti-Money Laundering (AML) and Mule Detection	A solution that automates AML compliance workflows and detects mule accounts and money laundering schemes using AI and graph analytics.
Lifecycle Risk Assessment	A continuous risk evaluation service that updates risk profiles for customers, merchants, and accounts based on behavior and transaction trends.