Fraud detection
hidden fraud uncovered
Identity Intelligence
High-risk accounts detected
CHARGEBACKS
Reduction in chargebacks
False Negatives
Missed fraud uncovered
Operations
Manual work reduced

Aggregate data from any source. Standardize formats for seamless risk analysis and compliance workflows.
Link identities across channels. Surface suspicious patterns for proactive investigation.
Apply custom rules and AI models. Generate transparent risk scores for every event.
Centralize case management. Track decisions and maintain a full audit trail for compliance.
Operating on a succesratio of 100% , SENTR runs alongside your current system for 50 days and exposes what you currrenty fail to detect - with zero operational risk.

During the initial conversations, we map out what the current way of working and techstack is, and together we define metrics for success.
After showing the capabilities of SENTR we define an onboarding roadmap for 50 days Shadow mode, where we securely and within compliance, work alongside current systems to monitor and prevent fraude in a sandbox-like environment.

Securely and privately connected to your transactiondata, SENTR runs in silently alongside your existing stack, securely analyzing real transactions in realtime
Every week, we show you exactly what fraud was missed - and what it would have cost you.
After 50 days you'll know the exact impact before making any decissions.

After proven results, we move forward with the integration into your way of working. Your team hits the ground running with training and documentation.
Our team provides 24/7 support - and the best thing - SENTR is allready set-up, it's just a matter of integrating SENTR fully ,at the heart of your compliance operations.
Request a demo or discuss vault-grade fraud, risk, and compliance solutions. Limited onboarding slots available for shadow mode pilots.
For technical, onboarding, or compliance inquiries, our support team is available 24/7 for enterprise clients.