FraudSentinel360 – Transforming Fraud Risk Management in BFSI

A powerful, Integrated and intelligent fraud case management platform designed for banks, NBFCs, and insurance companies.

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Manage fraud risks with visibility and control.

Tailored solutions for corporate lending and loans.

Combat internal and external fraud effectively today.

Empowering Fraud Risk Management Solutions

At FraudSentinel360, we specialize in transforming fraud risk management for the BFSI sector, offering an integrated platform tailored for banks, NBFCs, and insurance companies.

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Built for BFSI

FraudSentinel360 is engineered specifically for the complexities of the BFSI sector. From gold loans to corporate lending, internal employee fraud to large-scale external scams—our system is designed to manage it all with ease, visibility, and control.

Integrated Case Management

Manage fraud cases efficiently with our powerful platform tailored for the BFSI sector's complexities.

Real-Time Monitoring

Gain visibility and control over fraud risks with our advanced real-time monitoring capabilities.

Our platform is designed to handle everything from internal fraud to large-scale external scams seamlessly.

Comprehensive Fraud Solutions

FraudSentinel360 is engineered specifically for the complexities of the BFSI sector. From gold loans to corporate lending, internal employee fraud to large-scale external scams—our system is designed to manage it all with ease, visibility, and control.

Key Features at a Glance

> Case Lifecycle Tracking
> Department-Wise Role Access
> Automated Notifications & TAT Alerts
> Dashboard Insights & Reports
> SCN & Final Order Management
> RBI Compliant Reporting (FMR-1/FMR-2

How it Works

From fraud reporting to closure, FraudSentinel360 simplifies every stage with intelligent routing, reminders, approvals, documentation, and regulatory outputs.

Why DB Tech?

Built by a team of compliance, governance, and technology experts, DB Tech brings deep domain knowledge, reliable tech support, and customizable SaaS models for enterprise clients.
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FraudSentinel360 has transformed our fraud management process, providing unparalleled visibility and control over risks.

Whistle Sentinel

A person is holding a smartphone in one hand displaying a banking or finance application and a colorful credit card in the other hand. Nearby, a shelf holds various gaming consoles and accessories.
A person is holding a smartphone in one hand displaying a banking or finance application and a colorful credit card in the other hand. Nearby, a shelf holds various gaming consoles and accessories.

Our experience with FraudSentinel360 has been exceptional; their platform is intuitive and highly effective.

LexSchool

A close-up view of a credit card positioned on top of an Indian currency note, with a visible microchip and embossed numbers on the card. The focus is on both financial items, showcasing the intricacy of details like the microchip and textual elements.
A close-up view of a credit card positioned on top of an Indian currency note, with a visible microchip and embossed numbers on the card. The focus is on both financial items, showcasing the intricacy of details like the microchip and textual elements.
★★★★★
★★★★★
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Contact Us

Get in touch to enhance your fraud risk management solutions.

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Innovative solutions for managing fraud risk effectively.

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contact@fraudsentinel360.com

+919922113707

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