Sentinel
Open app
Autonomous - works while you sleep

Fraud, investigated
before you wake up.

Sentinel reads every transaction the moment it lands, runs its own investigation across location, velocity, device, and beneficiary signals, then hands you only the cases that need a human. No queue to triage, no rules to babysit.

Launch the dashboardSee how it works
1.2M+
txns scanned
230ms
median verdict
98.6%
precision
9:41

Sentinel

Monitoring live

AUTO

Scanned today

1,284

Flagged

37

Live transaction stream

  • Quik Mart

    TXN-90418

    7

  • Aurora Electronics

    TXN-90417

    94

  • Sunset Diner

    TXN-90416

    11

  • GlobalPay Transfer

    TXN-90415

    88

  • City Transit

    TXN-90414

    5

Live demo - transactions analyzed in real time

How Sentinel works

An analyst that never blinks, runs three steps on every single charge.

01

Watch

Every transaction streams in from your connected banks and processors the instant it clears.

02

Investigate

Sentinel cross-checks location, velocity, device fingerprint, and beneficiary history against the account's behavior.

03

Decide

Clean charges clear silently. Suspicious ones come to you with a full write-up and a recommended action.

Real-time verdicts

Most cases resolved in under a quarter second.

Alerts where you are

Telegram, email, or push - the moment something's off.

Your data stays yours

Read-only access, encrypted at rest and in transit.

Tunable sensitivity

Dial precision vs. recall to match your risk appetite.

Put a tireless investigator on every transaction.

Connect an account in two minutes and watch Sentinel start clearing the noise.

Open the dashboard

Sentinel - built by Rayan. Demo interface with simulated data.