AI fraud and compliance monitoring platform for modern risk teams
Rayyan helps financial institutions protect their customers from account takeovers, Identity, and payments fraud.
Rayyan helps financial institutions protect their customers from account takeovers, Identity, and payments fraud.
Rayyan helps you identify high risk users and transactions, helping you get ahead of threats.
Account Takeovers
Identity Fraud
PEP and AML Checks
Payments Fraud
Detect account takeovers before they happen with our sophisticated device fingerprinting and behavioral analysis.
Detect bots, device emulators, and automation scripts in real-time.
Every authentication attempt and signup carries a customizable risk score. Automate responses based on your risk tolerance: block users, trigger MFA, request additional verification, or allow legitimate activity to flow.
Consolidate KYC & AML insights, suspicious activities, flagged transactions, and more—all in one interface.
Give your compliance team everything they need, reducing time spent switching tools or chasing reports.
Automate regulatory reporting, and requests for enhanced due diligence.
Rayyan