# Rasēd

> Real-time fraud detection and compliance automation platform for digital-first institutions in Saudi Arabia and the GCC.

Rasēd helps banks, fintechs, insurers, telcos, and government agencies stop fraud before it escalates. The platform combines device intelligence, transaction analytics, mule-network detection, KYC/KYB, sanctions & PEP screening, and an investigation hub — with Arabic-language support and regional regulatory alignment (SAMA, CBUAE).

## Pages

- [Home](/): Overview of the Rasēd fraud prevention and compliance platform.
- [Platform](/platform): Architecture, capabilities, and technical foundation.
- [About](/about): Company mission, team, and regional focus.
- [Pricing](/pricing): Plans and packaging.
- [Contact](/contact): Get in touch with sales and support.
- [Resources](/resources): Guides, reports, and case studies.
- [Docs](/docs): Developer and integration documentation.
- [Blog](/blog): Insights on fraud prevention and compliance.
- [Security](/security): Security posture and certifications.
- [Careers](/careers): Open roles at Rasēd.
- [Partner Program](/partner-program): Reseller and integration partnerships.
- [Integrations](/integrations): Supported systems and connectors.

## Products

- [Device Intelligence](/products/device-intelligence): Device fingerprinting and behavioral analysis.
- [Unified Investigation Hub](/products/unified-investigation-hub): Agentic AI investigations across signals.
- [Mule Hunting](/products/mule-hunting): Graph-based detection of money-mule networks.
- [Merchant Scoring](/products/merchant-scoring): Dynamic merchant risk scoring aligned with SAMA.
- [Document Forensics](/products/document-forensics): Authenticity and tampering detection for documents.
- [Internal Fraud Detection](/products/internal-fraud-detection): Insider-threat monitoring.
- [Financial Transaction Intelligence](/products/financial-transaction-intelligence): Real-time transaction fraud detection.
- [New Account Fraud](/products/new-account-fraud): Onboarding fraud prevention.
- [Account Monitoring](/products/account-monitoring): Ongoing account behavior monitoring.
- [Card Issuing Fraud](/products/card-issuing-fraud): Card program fraud controls.
- [Customer Risk Rating](/products/customer-risk-rating): AML/CFT customer risk scoring.
- [BNPL Fraud](/products/bnpl-fraud): Buy-now-pay-later fraud prevention.
- [KYC/KYB](/products/kyc-kyb): Identity and business verification.
- [Sanctions Screening](/products/sanctions-screening): Real-time global watchlist screening.
- [Customer Screening](/products/customer-screening): PEP and adverse media screening.

## Industries

- [Retail & Corporate Banks](/industries/retail-corporate-banks)
- [Fintech & Payments](/industries/fintech-payments)
- [Insurance](/industries/insurance)
- [Telecommunications](/industries/telecommunications)
- [E-commerce & Marketplaces](/industries/ecommerce-marketplaces)
- [Government & Public Sector](/industries/government-public-sector)

## Optional

- [Terms](/terms)
- [Privacy](/privacy)