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Reduce investigation time and false positives by 85%. Unify device, behaviour, and compliance signals into a single view of customer risk.

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Comprehensive Threat Coverage

Rayyan helps you keep your customers safe. Identify and investigate high-risk events with AI.

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Identity Fraud

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KYC & KYB Reviews

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PEP & AML Checks

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Transactions Screening

The building blocks you need to identify high-risk customers and investigate fraud

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Cut your investigation
time by 85%

Empower your fraud and compliance analysts with Rayyan’s AI powered platform.