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- info@raqib.sa
- Riyadh, Saudi Arabia
- Support available 24/7
Frequently Asked Questions
How does Raqib detect fraud?
Raqib links accounts, devices, IPs and bank accounts into a graph. When entities share these attributes in suspicious ways, the platform groups them into a ring and scores the whole group, not just a single transaction.
Is Raqib built on its own technology?
Yes. Raqib's detection engine, graph analysis and device intelligence are developed in-house.
How long does integration take?
Most teams start sending events through our API within days. We scope the full rollout with you based on your channels and systems.
Where is our data hosted?
Raqib is deployed in Saudi Arabia, either on a cloud environment or on your premises, in line with data residency requirements.
Do you only work with banks?
No. We work with banks, fintechs, payment providers, e-commerce, telecom and government entities, and anyone exposed to fraud or cyber risk.
Can we use your services independently?
Yes. Raqib's services can be engaged independently.