Fraud isn’t random-it’s connected. @raptorxai clusters entities across accounts, devices, & transactions in real time to reveal hidden fraud rings. #GraphAnalytics #FraudDetection #RealTimeAI #EntityResolution #RaptorX

Analyst Mode at RaptorX = clarity you can trust!!!. ➤ Noise free focus.➤ Truth in every score.➤ Frictionless action. Stopping fraud is not just work, it is purpose. Explore more at #raptorxai #FraudDetection #AML #Fincrime #realtimefrauddetection #AI

What do you want to know?.

𝟕𝟗 𝐲𝐞𝐚𝐫𝐬 𝐨𝐟 𝐟𝐫𝐞𝐞𝐝𝐨𝐦 𝟕𝟗 𝐲𝐞𝐚𝐫𝐬 𝐨𝐟 𝐫𝐞𝐬𝐢𝐥𝐢𝐞𝐧𝐜𝐞.This #IndependenceDay we celebrate the spirit that unites and protects us 𝐚𝐜𝐫𝐨𝐬𝐬 𝐩𝐞𝐨𝐩𝐥𝐞, 𝐜𝐨𝐦𝐦𝐮𝐧𝐢𝐭𝐢𝐞𝐬 𝐚𝐧𝐝 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬. 𝐇𝐚𝐩𝐩𝐲 𝟕𝟗𝐭𝐡 𝐈𝐧𝐝𝐞𝐩𝐞𝐧𝐝𝐞𝐧𝐜𝐞 𝐃𝐚𝐲!

Fraud signals are only as good as their interpretation. @raptorxai Transition Layer connects unsupervised ML to real-world fraud ops adding clarity, urgency, & context so analysts move from reactive defense to proactive intelligence. #FraudIntelligence #FraudDetection #RaptorX

𝟯 𝗠𝗶𝘀𝘁𝗮𝗸𝗲𝘀 𝗕𝗮𝗻𝗸𝘀 𝗠𝗮𝗸𝗲 𝗶𝗻 𝗥𝗶𝘀𝗸 𝗦𝗰𝗼𝗿𝗶𝗻𝗴.1. Relying on Static Rules or One‑Time Models.2. Treating Fraud, AML, and Cyber Risk in Silos.3. Scoring Without Network Context. Contact to prevent fraud. #agenticai #raptorx #fintech

𝐅𝐫𝐚𝐮𝐝 𝐫𝐢𝐧𝐠𝐬 𝐝𝐨𝐧’𝐭 𝐚𝐩𝐩𝐞𝐚𝐫 𝐨𝐯𝐞𝐫𝐧𝐢𝐠𝐡𝐭 -𝐭𝐡𝐞𝐲 𝐞𝐯𝐨𝐥𝐯𝐞 𝐬𝐢𝐥𝐞𝐧𝐭𝐥𝐲, 𝐥𝐢𝐧𝐤 𝐛𝐲 𝐥𝐢𝐧𝐤. Most systems miss the early signs, RaptorX doesn't. Know more at #RaptorX #GraphAI #SignalIntelligence #EnterpriseFraud

Fraud detection has changed-here’s what sets apart. Existing systems depend on static rules and labeled data. RaptorX is:.• Pattern-first.• Real-time.• Graph-native.• Explainable.Built to see fraud before it strikes. #FraudDetection #AML #realtime #AI

At we don’t just detect patterns -we give them precision. We're exploring how weighted signals shape behavior inference across the graph. Because in a world of noise, it's not what you see -it's what you weight. #RaptorX #GraphAI #SignalIntelligence

Thrilled to announce 𝐕. 𝐒𝐡𝐚𝐤𝐢𝐥𝐚 𝐑𝐚𝐦𝐚𝐜𝐡𝐚𝐧𝐝𝐫𝐚𝐧 as Head of Regulatory Affairs at RaptorX .With decades of legal insight, she guides our path on responsible AI & global compliance as we scale across India, the U.S., & the Gulf . #Compliance #ResponsibleAI #Fintech

We’re thrilled to welcome Tim Davis as Chief Product Officer at RaptorX!. With deep expertise in fraud, AI & security, Tim will lead our product vision as we scale. Welcome aboard, Tim - let’s build what’s next. #RaptorX #FraudDetection #Fintech #AI #CPO

Banks still rely on static models and rule-based scoring-missing the complexity of modern fraud. RaptorX uses graph-native risk scoring to uncover what rules can’t. #RiskScoring #FraudPrevention #GraphAI #Fintech #RaptorX

RaptorX is now SOC 2 Type II compliant!. Fraud evolves fast. So should your trust in the systems fighting it.We’ve built RaptorX to be real-time, intelligent-& now officially secure by design. Another milestone. Another layer of confidence. #SOC2 #Type2 #RaptorX #FraudDetection

What’s the biggest gap in your current fraud detection stack?.

RaptorX is not a tool. It's your 𝐫𝐞𝐚𝐥-𝐭𝐢𝐦𝐞 𝐬𝐢𝐠𝐧𝐚𝐥 layer. Built on Kafka streams and graph compute, it ingests real-time signals to compute risk as it unfolds.Explore #Raptorx #Antimoneylaundering #AI #financialcrime #AML #Kafka #graphcompute

Exixsting fraud systems depend on static thresholds and labeled patterns. RaptorX uses graph-native modeling to detect complex, evolving fraud causing 3x improvement in first-time fraud detection. More at #AML #faruddetection #Graphnativedetection #AI

Audit trails aren’t an afterthought. With RaptorX, every decision is 𝐥𝐨𝐠𝐠𝐞𝐝, 𝐭𝐫𝐚𝐜𝐞𝐚𝐛𝐥𝐞, 𝐚𝐧𝐝 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞-𝐫𝐞𝐚𝐝𝐲 by default. Explore more at . #Compliance #AuditReady #RaptorX #FraudTech #AI

𝐅𝐚𝐥𝐬𝐞 𝐩𝐨𝐬𝐢𝐭𝐢𝐯𝐞𝐬 cost more than time!!!.40–60% of ops wasted.VVIPs flagged incorrectly.Real fraud buried in noise.RaptorX reduces false positives by 70%. Prevent fraud in real time. Know more #RaptorX #FraudDetection #FalsePositives #RiskOps

What we learned from 𝐁𝐚𝐧𝐤 𝐂𝐨𝐧𝐯𝐞𝐫𝐬𝐚𝐭𝐢𝐨𝐧𝐬. Risk leaders across banking and payments are sounding the alarm. Explore what’s broken—and how 𝐚𝐝𝐚𝐩𝐭𝐢𝐯𝐞 𝐝𝐞𝐟𝐞𝐧𝐬𝐞 changes the game. Read the full piece: #Fraud #Fintech #Risk #RaptorX

Most fraud tools fail at first-time fraud. They're built for the past, not the unknown. detects in real time using behavioral signals and graph intelligence. #FraudPrevention #Fintech #RiskScoring #RealTimeAI #RaptorX

RaptorX has received the 𝐆𝐨𝐥𝐝 𝐆𝐥𝐨𝐛𝐞𝐞® Award for 𝐓𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐲 in the category Fraud Detection and Prevention in FinTech at the 20th Annual 2025 Globee® Awards. Checkout: #globeeawards #globeeTechnology #technologyawards #innovation #AI