Patent-pending technology
We use patent-pending technologies to ensure the security of your digital infrastructure.
NewPatent-pending fraud-prevention technology, built in Saudi Arabia
Uncover fraud rings before they strike
Raqib's technology links every account, device and transaction into one live graph, so you see the organized rings that rule engines miss, and stop them in milliseconds.
Real-time decisions
Aligned with SAMA regulatory requirements
24/7 monitoring & support
Our highly experienced team has worked with
The challenge
Fraud today is no longer one person, it is an organized network
Fraudsters operate in organized groups that share devices, identities and bank accounts. Traditional rules look at each transaction on its own, and miss the bigger picture.
How Raqib sees the whole networkSynthetic identities
Thousands of fake accounts opened with stolen or fabricated data.
Money-mule networks
Stolen funds are split and moved through chains of accounts within minutes.
Account takeover
Legitimate customers lose access as attackers log in from new devices.
One platform
Everything you need to stop fraud and protect your business
Stop fraud rings, not just transactions
Every login, payment and onboarding event is scored against the full network of linked accounts and devices.
- Device fingerprinting and behavioral signals
- Entity linking across accounts, devices and IBANs
- Rules engine combined with machine learning
Segment high-risk merchants and users
Group high-risk merchants and users into segments and attach an action profile to each, so every transaction is handled the right way automatically.
- Dynamic segments of high-risk merchants and users
- An action profile attached to each segment
- Automatic actions: step-up verification, limits, holds or blocks
Protect your servers, keep your business running
An integrated incident response solution that protects your servers and contains threats the moment they are detected, ensuring business continuity with minimal disruption.
- Continuous monitoring and protection of your servers
- Rapid containment of threats on affected servers
- Root-cause analysis to prevent recurrence
How it works
From raw events to a decision, in milliseconds
01
Connect
Stream transactions, logins and onboarding events through our API or SDKs.
02
Link
Raqib's graph links every account, device, IP and IBAN in real time.
03
Score
Rules and machine-learning models score risk using the full network context.
04
Segment
High-risk merchants and users are grouped into segments, each with its own action profile.
05
Act
Each segment's action profile is applied automatically: approve, verify, limit or block, with a case opened for your analysts.
Device intelligence
Spot user anomalies from the device itself
Raqib's device intelligence reads motion sensors, tap cadence and position, typing speed, swipe patterns and device integrity in every session, and flags emulators, bots and remote-access fraud before money moves.
24/7
Monitoring and expert support
<100ms
Typical decision time per event
9
Integrated security services
2030
Supporting Saudi Vision 2030
Why Raqib
Built for Saudi institutions, by people who protect them
Experienced local team
Our team has worked with leading Saudi government entities, banks and enterprises.
Compliance by design
Solutions aligned with SAMA's latest regulations and international standards.
Always on
24/7 monitoring and a support team that responds the moment something happens.
See Raqib catch a fraud ring in your own data
Book a 30-minute walkthrough with our team.