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Insights on Fraud Risk & Financial Intelligence

Expert perspectives, product updates and industry research from the FraudSentinel360 team.

2 articles
The Architecture Behind Rule-Driven Event Pipelines Across Three Regulated Products Engineering
By FraudSentinel360 16/07/2026 24 min read

The Architecture Behind Rule-Driven Event Pipelines Across Three Regulated Products

How we built durable, lossless notifications across three regulated products — a transactional outbox, a polling relay, multi-tenant schema isolation, and late-bound...

Gold Loan Frauds Explained: A Complete Guide for NBFC Borrowers Fraud Prevention
By FraudSentinel360 14/07/2026 7 min read

Gold Loan Frauds Explained: A Complete Guide for NBFC Borrowers

A practical guide to how gold loan frauds happen, the red flags NBFC borrowers should watch for, and the steps that protect...

The New Face of Financial Fraud: Why BFSI Needs a Smarter Defense Fraud Prevention
By FraudSentinel360 10/07/2026 3 min read

The New Face of Financial Fraud: Why BFSI Needs a Smarter Defense

The Banking, Financial Services, and Insurance (BFSI) sector has witnessed an alarming increase in fraudulent activities in recent years. As technology evolves,...

Culture of Fraud Governance: The Legal and Regulatory Drivers Every BFSI Institution Must Know Regulatory Compliance
By FraudSentinel360 10/07/2026 3 min read

Culture of Fraud Governance: The Legal and Regulatory Drivers Every BFSI Institution Must Know

In the complex world of financial services, legal and regulatory drivers play a crucial role in shaping a robust fraud case management...

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