Advanced Detection Capabilities
Comprehensive fraud prevention powered by artificial intelligence and machine learning.
Transaction Monitoring
Real-time analysis of all transactions with configurable rules and risk scoring.
Behavioral Analytics
Machine learning-powered anomaly detection that adapts to evolving fraud patterns.
Device Fingerprinting
Track and identify suspicious devices across your platform to prevent account takeover.
Network Analysis
Graph-based fraud ring detection to uncover sophisticated organized fraud schemes.
Alert Management
Intelligent alert prioritization with risk-based scoring to focus on high-impact cases.
Case Management
End-to-end investigation workflow with audit trails and collaboration tools.
Comprehensive Fraud Protection
Our platform addresses the full spectrum of fraud threats facing modern organizations.
Payment Fraud
Detect and prevent fraudulent card transactions and payments
Account Takeover
Identify and block unauthorized account access attempts
Identity Theft
Prevent synthetic and stolen identity fraud
Money Laundering
Detect suspicious transaction patterns and layering
Insurance Fraud
Identify fraudulent claims and organized fraud rings
Application Fraud
Screen applications for fraudulent intent
Proven Results
Accelerate Your Security. Get in Touch.
Ready to strengthen your security posture? Let's discuss how Sentryo can help protect your organization.