Raptorx.AI
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Transforming the Fight Against Financial Crime
Enabling Resilient Financial Systems Through AI-Driven Detection.
Stories (2)
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UAE Banking Fraud: The Hidden Costs, Regulatory Burdens, and the Urgent Need for Modern Risk Strategies
The UAE’s banking sector is navigating a critical juncture — on one side, the promise of digital innovation; on the other, the rising threat of sophisticated financial fraud. While the region continues to lead in real-time banking services and seamless digital experiences, fraudsters have matched this evolution, becoming faster, smarter, and far more connected.
By Raptorx.AI8 months ago in Trader
Next-Gen AI for Financial Crime Detection: How RaptorX Powers Real-Time Risk Detection
The financial world today is up against a whole new level of criminal sophistication. Fraudsters aren’t just using old tricks anymore they’re exploiting technology gaps, creating synthetic identities, navigating cross-border payments, and orchestrating complex mule networks. Meanwhile, many financial institutions are racing to catch up. Traditional rule-based systems simply can’t keep pace anymore.
By Raptorx.AI9 months ago in The Swamp
