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Building Compliance-First
Technology for BFSI

FraudSentinel360 is developed by DB Tech - an Indian SaaS company combining regulatory compliance, legal risk management, and AI-powered automation since 2019.

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0+ Years of Domain Expertise
0+ BFSI Institutions Served
0 Products in Ecosystem
0 Offices Across India
0+ Markets Served
About FraudSentinel360

Developed by DB Tech
Built for the BFSI Sector

FraudSentinel360 is a comprehensive fraud risk management and regulatory reporting platform developed by Digital Business Technology Pvt. Ltd. (DB Tech) - an Indian SaaS company focused on building secure, intelligent, and compliance-driven technology solutions for the BFSI and corporate sectors.

Founded in 2019, DB Tech combines expertise in regulatory compliance, legal risk management, enterprise software engineering, and AI-powered automation to help organisations strengthen governance and mitigate operational risks.

Founded 2019
Indian SaaS Company
BFSI + Corporate Focus
DB Tech team at FraudSentinel360 exhibition
17+ Years Domain Expertise
Purpose & Direction

Our Mission & Vision

The principles that define why we build what we build - and where we are headed.

Our Mission
To deliver scalable, intelligent, and industry-specific SaaS solutions that simplify compliance, strengthen risk management, and promote ethical governance through technology built on trust.
Our Vision
To become a global leader in compliance-first digital platforms that enable organisations to operate with greater transparency, security, and operational excellence.
Compliance-First Technology Framework
What We Stand For

Our Core Values

Integrity
We build with honesty and hold ourselves to the highest ethical standards
Innovation
We continuously evolve our platforms with AI and emerging technology
Transparency
We enable full auditability and accountability across every process
Purpose
Every solution we build addresses a real governance challenge with precision
Trust
Built on relationships grounded in reliability, security, and long-term partnership
Why Trust DB Tech

Why Organisations
Trust Us

17+ Years Domain ExpertiseFounded by legal and compliance professionals with deep BFSI knowledge
Purpose-Built TechnologyDesigned specifically for regulated industries - not generic platforms repurposed
Flexible ArchitectureCustomisable and configurable for rapid deployment across institution types
Regulatory ReadyPre-aligned with RBI, IRDAI, ISO 27001, and GDPR compliance expectations
India & Global MarketsTrusted by banks, NBFCs, enterprises and advisory firms across India and international markets
Security FirstBuilt with security-first principles aligned with ISO 27001 and leading compliance standards
DB Tech Capability Radar
ISO 27001
Security Aligned
RBI / IRDAI
Regulatory Ready
GDPR
Data Privacy
Security First
Built-In Protection
Our People

Team & Work Culture

At DB Tech, our strength lies in our people. Our team is a powerful blend of technology architects, legal and compliance professionals, governance experts, and strategic business leaders - all driven by a shared vision to build purpose-led digital solutions.

With decades of combined experience across banking, insurance, compliance, audit, law, and enterprise technology, we bring deep domain expertise and a collaborative mindset to every project.

DB Tech FraudSentinel360 team at exhibition
FraudSentinel360 team discussing platform features at industry event
FraudSentinel360 Innovation Fraud Solution Award 2025
Technology Architects
Enterprise software engineers building scalable, secure SaaS platforms
Legal & Compliance
Professionals with deep BFSI regulatory and governance expertise
Fraud Examiners
Certified fraud examiners and risk specialists with field experience
Business Strategists
Leaders driving product direction, partnerships and market expansion
More Than a Single Solution

DB Tech Product Ecosystem

FraudSentinel360 is part of DB Tech's expanding ecosystem of governance and compliance products.

DB Tech Compliance Product Suite
FraudSentinel360
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Flagship
FraudSentinel360
AI-powered integrated fraud risk management and regulatory reporting platform for BFSI institutions. Full lifecycle coverage from prevention to compliance.
LIVE
WhistleSentinel
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Governance
WhistleSentinel
Secure anonymous whistleblower reporting platform with end-to-end investigation workflows and regulatory disclosure management.
LIVE
Workplace Sentinel
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Investigations
Workplace Sentinel
Structured workplace investigation platform for HR, legal and compliance teams - streamlining inquiries, evidence and reporting.
LIVE
Mecard.me
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Digital Identity
Mecard.me
Smart digital business card and identity platform - enabling professionals and enterprises to share, connect and verify identities digitally.
LIVE
Where We Are

Our Offices

Headquartered in Mumbai with regional offices in Pune and New Delhi.

DB Tech Headquarters — Mumbai
HQ
FraudSentinel360 Office Location - Vashi, Mumbai
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Mumbai, Maharashtra — Headquarters Get Directions
Regional Offices
Pune
Technology & Engineering Hub
Maharashtra
ACTIVE
New Delhi
Regulatory & Compliance Office
National Capital Region
ACTIVE
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Reviews, Photos & Directions

Partner With DB Tech

See how FraudSentinel360 can transform your institution's fraud governance and regulatory compliance.

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