Raals Data consolidator

Gathers and unifies data from various sources into a single, cohesive investigation-ready database for analysis.

Raals Integration module

Manages the connections and data exchange between the platform and other internal or external systems.

Raals Rule-Based engine

Executes predefined rules and logic to automatically detect anomalies, risks, or potential fraudulent activities.

Raals Search services

Provides powerful search capabilities to quickly find specific data, cases, or information within the system.

Raals Dashboards

Offers customizable visual displays of key metrics, performance indicators, and real-time data for monitoring.

Raals Multilanguage

Supports multiple languages, allowing users from different regions to operate the system in their native tongue.

Raals KFI Generator and KFI Sandbox

A module for generating Key Fraud Indicators (KFIs) and testing them in a safe, isolated environment (sandbox).

Raals KFI Administration

Manages the modification and deployment of Key Fraud Indicators used for detection.

Raals KFI and Case scoring

Applies a scoring system to cases based on the triggered KFIs, helping to prioritize investigations.

Raals KFI Iron program

An advanced or specialized set of indicators to initiate detection tailored to specific business needs.

Raals Alerts

Generates and sends notifications to users when specific events, rules, or thresholds are triggered.

Raals Case (document) management module

Provides tools to manage all cases, including document handling, notes, and date tracking related to each case.

Raals Case Calendar

Offers a calendar view for scheduling and tracking important dates, deadlines, and events related to cases.

Raals Case File manager

Organizes and provides access to all files and digital assets associated with a case.

Raals Case History

Keeps a detailed record of all actions, changes, and events that occur within a case file.

Raals Generic reports set

Provides a collection of standard, pre-configured reports for common business needs.

Raals Excel Pivot reports

Allows users to export and analyze data using Microsoft Excel's PivotTable functionality for ad-hoc reporting.

Raals Link analysis

Visualizes relationships and connections between entities, such as individuals, accounts, or transactions, to uncover hidden networks.

Raals System administration

Provides tools for system configuration, user management, and general maintenance of the platform.

Raals Auto Case Delegation configurator

Automates the assignment of cases to investigators or teams based on predefined rules and criteria.