FraudSentinel360
AI-Integrated Fraud Risk Management Platform
FraudSentinel360 is a next-generation, AI-powered platform that delivers real-time fraud detection and risk intelligence across transactions, identities and counterparty networks. Built for India's regulated financial ecosystem, it combines machine learning, behavioural analytics and regulatory-ready reporting in a single API-first solution.
Platform Features
- Real-time transaction monitoring with AI anomaly detection
- Adaptive rule engine with self-learning threshold tuning
- 360° risk profiling across customer, merchant and counterparty
- Regulatory-ready dashboards for RBI, SEBI and DPDP Act
- API-first integration with core banking and payment systems
- Automated SAR/STR generation for AML compliance



