SentinelAI
Catch fraud in real time.
“Rules-based fraud systems catch yesterday's patterns. SentinelAI learns the ones that haven't happened yet.”
At a glance
- Category
- Risk & Compliance
- Status
- Beta
Built for
Risk teams · Fraud & compliance · Fintech · Banking & payments
Overview
SentinelAI scores transactions and account behaviour in real time, combining machine-learning anomaly detection with configurable business rules. It flags suspicious activity the moment it happens — and explains why, so your analysts can act with confidence.
Built for finance and operations teams, it surfaces emerging fraud patterns, reduces false positives that frustrate good customers, and produces an audit-ready trail for every decision.
What SentinelAI does
Real-time scoring
Risk-score every transaction in milliseconds, not after the fact.
Explainable alerts
Every flag comes with the signals behind it — no black-box decisions.
Adaptive models
Detection improves as patterns shift, catching novel fraud rules miss.
Audit-ready trail
Full, exportable decision logs for compliance and investigations.
Where teams use it
Every Envisia product can be customised — or built from scratch — for your data, your workflows, and your stack.
Talk to our teamGive your business the AI edge — trained, or built for you.
Book a 30-minute discovery call. We'll assess your needs, recommend the right program or solution, and send a proposal within 5 business days.