From stopping fraud in real time with our patent-pending technology to governance and penetration testing, Raqib covers your security end to end.
Real-time detection powered by network analysis, AI and machine learning.
02Trace stolen funds across chains of mule accounts.
03Segment high-risk merchants and users, and act on them automatically.
04Investigate, collaborate and close cases from one workspace.
05Instant, prioritized alerts to the right people.
Patent-pending06Protect your servers and keep your business running without interruption.
07GRC aligned with SAMA's latest regulations and international standards.
08Find vulnerabilities before attackers do.
09A team that never stops watching.
We detect and stop financial and operational fraud attempts in real time through AI and machine-learning powered analytics, protecting your business and customers from losses before they happen.
We trace how stolen funds are split and moved across chains of mule accounts, linking every hop back to the original fraud so you can stop the whole chain before the money leaves.
We monitor transactions in real time and group high-risk merchants and users into segments, each with an action profile that defines how their activity is handled, from closer monitoring and extra verification to limits and blocks.
A case management system that turns every alert into a structured investigation, with the full graph, timeline and evidence in one place, so your analysts resolve cases faster and every action is audit-ready.
Real-time alerts the moment risk is detected, prioritized by severity and routed to the right team through the channels they already use, with the reasons behind every alert.
An integrated incident response solution that protects your servers and contains threats the moment they are detected, ensuring business continuity with minimal disruption.
A complete Governance, Risk & Compliance (GRC) solution aligned with SAMA's latest regulations and international standards, ready to secure your digital environment and strengthen the trust of your customers and partners.
Simulating real attacks to uncover vulnerabilities in your systems before attackers do, with a practical report to remediate them.
A support team available around the clock to monitor your systems, answer your questions and resolve any emergency the moment it happens.
Tell us about your environment and we will recommend the right mix of services.
