Real-Time Fraud Detection and Prevention. Trained in Saudi Arabia. Built to Scale.

Detect digital fraud in real time with Rasēd  — without interrupting users or slowing down your system while complying with SAMA's newest regulations.

Trusted by banks, fintechs, and regulators across Saudi Arabia — and expanding across the GCC and beyond..

Rasēd is a real-time fraud detection and compliance automation platform for digital-first institutions.

It captures behavioral and device signals passively and scores them in milliseconds, helping institutions stop risky sessions before they escalate.
Built in Saudi Arabia and scalable by design, Rasēd adapts to your systems, your risk models, and your compliance frameworks.

Criminals steal and launder money across a wide range of financial services

Their transactions can appear legitimate because bank-led consortiums don’t share data with fintechs and merchants.

Rasēd can see their entire financial footprint

By monitoring transactions across banks, merchants, fintechs, and crypto, you’re always a step ahead in detecting financial crime.

Rasēd can see their entire financial footprint

By monitoring transactions across banks, merchants, fintechs, and crypto, you’re always a step ahead in detecting financial crime.

Criminals steal and launder money across a wide range of financial services

Their transactions can appear legitimate because bank-led consortiums don’t share data with fintechs and merchants.

Rasēd can see their entire financial footprint

By monitoring transactions across banks, merchants, fintechs, and crypto, you’re always a step ahead in detecting financial crime.

Rasēd can see their entire financial footprint

By monitoring transactions across banks, merchants, fintechs, and crypto, you’re always a step ahead in detecting financial crime.

Why Rasēd?

⚡ Speed

 Score 75+ behavioral signals per session and stop fraud before login, checkout, or submission — all in real time.

🛡️ Compliance

 Designed for regulated industries and aligned with SAMA. Built-in privacy controls and audit-ready logging.

🧠 Intelligence

 Goes beyond rule-based logic. Adapts to behavioral patterns over time to reduce false positives and improve decisions.

Solve the hardest fraud challenges with smarter data and custom scenarios

Integrate Rasēd

Use our SDK or API to plug Rasēd into your mobile/web systems.

Score Sessions Instantly

 Each session is scored using AI risk models in real time.

Decide Automatically

Approve, flag, or block based on risk thresholds that align with your internal rules and scenarios.

Manage Cases

Monitor and view all cases through Rasēd's case managment system.

Request a Demo
Ravi Loganathan
President, Sonar

Sonar closes the critical visibility gap between big banks and fintech, and helps us catch the fraudsters that previously slipped through the cracks. We're now more equipped to tackle the risks associated with faster payments and authorized push payment fraud.

01/ 03
Jason Henrichs
CEO, Alloy Labs

Sonar is an essential utility for community and regional banks, offering a way to share risk insights within appropriate legal and regulatory frameworks. Sonar enhances their existing risk management processes without changing their current risk technology and data infrastructure.

02/ 03
D.J. Seeterlin
Chief Innovation Strategy Officer, Chesapeake Bank

By working together, we can improve fraud detection and recovery so that we can continue to innovate in the payments arena. We’re proud to be a founding member of the consortium and believe this effort will help to curb fraud and keep money where it belongs.

03/ 03

Smarter Detection. End-to-End Oversight.

Fraud doesn’t follow a single pattern — and neither should your defenses. Rasēd brings together AI-powered detection and compliance analytics to help financial institutions stay ahead of risk, act quickly, meet evolving standards and keep an eye out on moving targets.

Risk Scoring
Detect fraud through over 75 real-time signals.
Evaluate 75+ real-time signals — including typing speed, location shifts, device posture, and interaction flow.
Available under GLBA.
Passive Monitoring
Analyze and detect fraudulent activities 24/7.
No pop-ups. No user delays. Just silent, continuous analysis in the background. Flag, block, or approve sessions instantly — before login or payment happens. dx
Available under Section 314(b) of the USA PATRIOT Act.
Simple Integration
Integrate seamlessly across your products and channels.
Use our SDK to integrate across iOS, Android, and web — secure, lightweight, and privacy-aligned.Flag, block, or approve sessions instantly — before login or payment happens.

Available under FCRA.

Request a Demo

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Let our fraud specialists show you how Rasēd fits your systems and goals.

AI-driven Detection & Prevention

Some threats are obvious. Others blend into normal behavior — until it’s too late.
Rasēd scores every session in real time using 75+ behavioral and device signals, helping you identify risk earlier, without interrupting the user experience.

AI-driven Analytical Engine

When an incident happens, your team needs more than logs — they need answers.
Rasēd gives fraud and compliance teams full visibility into high-risk sessions, plus the tools to investigate, report, and monitor trends over time.

Why Integrate Rasēd?

Continuous Real-Time Risk Assessment

Evaluate 75+ behavioral signals—typing speed, location shifts, device posture, interaction flow—in the background with zero user friction to flag anomalies as they happen.

Instant Decisioning & Seamless Integration

Automatically flag, block, or approve sessions before login or payment, and deploy via a lightweight, privacy-aligned SDK across iOS, Android, and web.

Comprehensive Session Analysis & Investigation

Dive deep into user sessions with detailed behavior logs, timeline playback, anomaly snapshots, and a powerful dashboard—filter by risk level, user ID, location, and session history to spot patterns instantly.

Compliance Reporting & Secure Access

Generate exportable, Saudi-compliance (SAMA)–ready reports, while enforcing granular, role-based permissions for investigators, analysts, and auditors.

Let's talk

Schedule a session with one of our fraud specialists. We’ll walk you through real-time scoring and show how Rasēd fits your systems and goals.

Not yet compliant with Saudi SAMA Counter Fraud Framework? We facilitate full compliance with SAMA's requirements. Contact us to know more.

Any organization that initiates or facilitates financial transactions can request a Demo.

We work with fintechs, card networks, payment processors, merchants and banks.

Learn more

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