Catch Money Laundering Before Regulators Catch You

30 pre-built AML rules, real-time transaction monitoring, intelligent alerts, and SAR preparation — all in one automated system.

Book Raqeeb Demo

Manual Transaction Monitoring Doesn't Scale

Can't Review Everything

Sampling 5-10% of transactions. Missing 90%+ of suspicious activity.

Spreadsheet Chaos

Tracking alerts in Excel. Lost context. No consistent investigation process.

Too Slow

Finding suspicious patterns days or weeks later. ML already gone by then.

SAR Nightmares

Taking 8+ hours to prepare one SAR. Incomplete documentation.

How Raqeeb Works

Ingestion

Transaction Ingestion

Connect Your Data Sources

CSV upload for manual imports

API integration (coming soon)

Batch processing (100K+ transactions)

Data normalization & validation

Real-time and batch modes

Support for: Cash, Wires, Cards, Crypto

 

All your transactions in one system.

Monitoring Rules

30 Pre-Built AML Rules

Cash Transactions (8 rules)

  • Large cash deposits/withdrawals >AED 55K
  • Structuring detection
  • Round-number patterns
  • Cash-to-wire patterns

Wire Transfers (8 rules)

  • High-risk jurisdiction transfers
  • Rapid in-and-out wires
  • Incomplete beneficiary info
  • Third-party payments

Structuring Detection (5 rules)

  • Multiple transactions below threshold
  • Pattern recognition
  • Multi-location activity

Velocity & Volume (5 rules)

  • Sudden transaction spikes
  • Dormant account activation
  • Inconsistent with profile

Account Behavior (4 rules)

  • Pass-through accounts
  • Unusual timing (2am-5am)
  • Geographic inconsistencies

All rules configurable per your industry.

Alert Generation

Intelligent Alert System

Risk-based alert scoring (0-100)

Priority levels: Critical, High, Medium, Low

Automatic analyst assignment

SLA tracking (4 hours for critical)

Consolidated alerts (same customer, same pattern)

Historical context included

 

Focus on what matters most.

Investigation Workflow

Guided Investigation Process

Pre-built investigation checklist

Customer profile integration (from Muraqaba)

Related transactions view

Timeline analysis

Evidence attachment

Collaboration (comments, @mentions)

Disposition tracking (TP, FP, Escalated)

Consistent, thorough investigations every time.

SAR Preparation

Streamlined SAR Filing

Pre-populated templates

Auto-fill customer & transaction data

Narrative guidance & examples

Supporting documentation attachment

Compliance officer review workflow

goAML export format

Filing tracking

 

From 8 hours to 45 minutes per SAR.

How Haydr Works

Onboard Faster

Collect customer data digitally

Screen against global watchlists

Assess risk automatically

Approve with workflow

Monitor Continuously

Connect transaction sources

30 AML rules run automatically

Alerts for suspicious activity

Investigate and document

Stay Current

Daily regulatory monitoring

Instant high-priority alerts

Calendar of key deadlines

Never miss a requirement

.

Report Confidently

Complete audit trails

One-click compliance reports

Export to any format

Regulator-ready documentation