Security Matterz - Fraud Detection & Protection

Fraud Detection & Protection

Rased, is a real-time fraud prevention and detection platform that empowers financial institutions to minimize fraud losses and unlock new avenues for growth. Rased is an analytics-driven compliance and fraud protection company that combines global expertise.

Leveraging advanced Al-powered analytics and fully aligned with the Saudi Central Bank (SAMA) regulatory framework, its delivers actionable intelligence that enables institutions to detect, investigate, and prevent complex fraud.

Comprehensive Fraud Detection & Prevention

Protection from account takeover, collusion, mule accounts, document tampering, fake geolocation, SIM manipulation, VPN usage, and more

Minimizing Fraud Losses

Real-time detection and prevention and session blocking reduce exposure to fraud across digital channels.

Ensure Compliance

Full adherence to SAMA's CFF Framework with comprehensive reporting and case tracking.

Protecting User Experience

Low false-positive rates ensure frictionless authentication for legitimate users

Our Managed-FDP

24/7 Monitoring & Rapid Incident Response
Better Accuracy & Fewer False Positives
Always Up-to-Date Fraud Intelligence
Improved Compliance & Audit Readiness
Faster Time to Protection
Enhanced Decision-Making Through Insights
Strengthened Customer Trust & Brand Protection