Solutions
Fraud changes by industry. Your controls should too.
Explore how SENTR connects events, decisions and investigations in your business. Start with your industry, the fraud problem you want to solve or the controls you want to understand.
- Industry, problem or platform entry
- Same decision foundation throughout
- Rules and policies tailored to your operation
Built for your operation
See the relevant event journeys, fraud patterns and investigation workflows.
Payment service providers & payfacs
Portfolio decisions across merchants and methods when provider tools stay fragmented.
Fintech & payment apps
Account and money-movement chains with connected history you can explain.
iGaming fraud operations
Connected registration, deposit, bonus and payout controls.
Marketplaces
Buyer, seller, refund and payout risk on one decision layer.
Payment-enabled SaaS & platforms
Platform, merchant and end-customer context without ripping out rails.
Multi-method ecommerce
When provider-native controls no longer cover the journey—and when they still do.
Custom fraud operations
Start from the event you need to protect, not a packaged vertical.
By operational problem
If the pain is clear but the vertical label is not, enter by capability.
Detect complex fraud
Layered rules, anomaly and policy across connected events.
Reduce false positives
Tune noisy rules and risk appetite with context, tests and validated feedback.
Explain every decision
Contribution you can reproduce; language that helps humans.
Investigate connected activity
Queue to Connection Ring to case without rebuilding the story.
Automate review and response
Action policies with visible human boundaries.
Improve from outcomes
Customer-specific model learning and tested configuration improvements.
Account takeover and multi-account abuse
Connect login, device and payment context. SENTR does not replace KYC.
Payment fraud and chargebacks
Detect suspicious payments and keep decision evidence. SENTR does not file disputes.
By platform mechanism
For technical and practitioner evaluators who want the product map.
Platform overview
Module map into decisions, investigations, explainability and workflows.
Data & integrations
Universal ingestion, field mapping, history and developer controls.
How SENTR works
Ingest → detect → decide → explain → investigate → improve.
SENTR.Tower vs SENTR.Citadel
Same foundation; different ownership depth.
Fraud rules engine
Custom conditions, score effects, testing and decision policies.
Fraud investigation software
Entity history, Connection Ring and cases on the same decision record.
Explainable fraud decisions
Recorded contributions, human overrides and readable explanations.
Shadow Mode
Qualified 50-day read-only comparison beside the controls you already run.
Bring the fraud problem. We will connect the dots.
Fit & Value returns SENTR.Citadel, SENTR.Tower, Architecture or not-yet-fit. Book a Session when you want a human to map it with you.