Sentinel
AI for Fraud Detection & Compliance Monitoring
Detect. Prevent. Secure. AI-Powered Fraud Detection & Compliance
(For businesses that handle financial transactions, customer data, and regulatory compliance.)
What Sentinel Does
Sentinel monitors enterprise communication, detects scams & fraud attempts, and prevents compliance violations before they escalate.
How It Works (Step-by-Step Breakdown)
Step 1
AI scans emails, chats, voice calls, and documents for fraudulent activity.
Step 2
Detects social engineering tactics and phishing attempts.
Step 3
Assigns risk scores to transactions & interactions.
Step 4
Automatically blocks or flags high-risk fraud activities.
Example in Action:
Key Features
AI flags scam messages & phishing attempts.
Ensures regulatory adherence.
Prevents unauthorized data leaks.
Prioritizes high-risk activities for human review.
Real-World Use Cases
01
Banking & Finance
Detects fraud before transactions are processed.
02
Corporate Compliance
Ensures no sensitive data is shared externally.
03
E-Commerce
Flags suspicious refund requests & fake chargebacks.
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