See what others miss.
Find missing fields, weak narratives and inconsistencies while the work is still in progress.
Built in the UAE · For regulated finance
Governed AI belongs inside the bank.
Raqib is the human-in-the-loop intelligence layer for AML teams—catching workflow errors before they become regulatory risk.
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Human decides✦
Raqib watches✦
The bank stays sovereign✦
Human decides✦
Raqib watches✦
The bank stays sovereign✦
02
The missing layer
Banks built systems to watch transactions. Raqib watches the work around them.
Every blank field. Every evidence mismatch. Every avoidable gap. Seen at the point of work—before review, before rework, before risk.
رقيب
THE WATCHER
03
Intelligence at the point of work
From uncertainty
to clear action.
Raqib reviews KYC work on screen, surfaces what needs attention, adds policy context and guides the analyst to the exact fix. The final decision never leaves human hands.
PRODUCT IN MOTION
One screen. Four moves. Human in control.
On-device OCR
Identity document matching
Click-to-point guidance
Local audit export
Never auto-approves
Point to the fix.
Turn every finding into a precise, on-screen action—no hunting through tabs or manuals.
Put policy in the flow.
Connect each warning to the policy context behind it, at the moment it matters.
Remember every step.
Build a reviewable record of guidance and analyst action without taking control away.
The sovereign path
Your customers’ data
is not an AI test case.
Raqib is designed for bank-controlled environments—not public chatbots. Your perimeter. Your policy. Your oversight.
04
Control is the product
AI a regulator
can understand.
Human oversight, always
Raqib suggests. The analyst decides. It never approves, submits or files on the bank’s behalf.
Explainable by design
Findings surface context, severity and policy guidance—not a black-box answer.
Built for your perimeter
A deployment path shaped for sovereign, on-premise and institution-controlled environments.
Auditability as a default
Guidance becomes a clear record for supervisors, governance teams and examiners.
05 / HUMAN IN THE LOOP
“The machine can watch everything.
Only a human should decide.”
06
One loop. Across the AML desk.
See. Guide.
Prove.
Proven first in KYC training workflows. Designed to extend across CDD, EDD, investigations and case narratives.
Scan the work
Raqib reviews the KYC form already in front of the analyst—without a new workflow to learn.
Surface the risk
Findings are ranked with the context and policy needed to act confidently.
Guide the fix
The analyst sees exactly where attention is needed and remains in control.
Leave the evidence
Each suggestion and action becomes part of a reviewable audit trail.
Built for Abu Dhabi. Ready for the GCC.
Put a watcher
on every AML desk.
Start in a controlled training environment. Prove cleaner work, faster review and stronger governance—then scale with confidence.
Request a governed AI pilot ↗