One Platform.
Complete Fraud Governance.
FraudSentinel360 delivers five deeply integrated modules covering the full fraud lifecycle - from proactive prevention to AI-powered detection, structured investigation, automated regulatory reporting, and organization-wide fraud awareness training.
One Unified Platform for
Fraud Risk Management
Prevention • Detection • Investigation • Regulatory Reporting • Training & Awareness
AI-Powered Pre-Disbursement
Fraud Prevention
FraudSentinel360 Prevention helps Banks, NBFCs, HFCs, and FinTechs identify fraudulent applications before loan disbursement through intelligent fraud checks, risk scoring, and automated decisioning. The platform integrates seamlessly with Loan Origination Systems (LOS).
Early Warning Signal (EWS)
& Fraud Intelligence
60+ Automated EWS Checks • Retail Lending, Housing Finance & LAP • Fully Configurable • RBI, NHB & NABARD Aligned
Continuously monitors customer behavior, loan portfolios, collateral, branch operations, employee activities, and repayment patterns to generate intelligent Early Warning Signals across products and risk appetites.
End-to-End Fraud
Investigation Lifecycle
A centralized platform to manage fraud investigations, assign responsibilities, track actions, maintain evidence, and ensure timely resolution — covering Digital Fraud, Credit Fraud, Employee Fraud, Vendor Fraud, Operational Fraud, and Vigilance Investigations.
RBI FMR & CPFIR
Compliance Management
FraudSentinel360 helps financial institutions automate and streamline fraud reporting obligations under RBI and other regulatory frameworks — ensuring accurate, timely, and auditable reporting while reducing manual effort and compliance risks.
Building a
Fraud-Aware Organization
Technology alone cannot prevent fraud. FraudSentinel360 Training & Awareness Module helps organizations create a strong fraud risk culture through continuous learning, awareness programs, and compliance-driven training initiatives.
One Unified Platform for
Fraud Risk Management
FraudSentinel360 combines Prevention, Detection, Investigation, Regulatory Reporting, and Training into a single integrated platform — managing the complete fraud lifecycle from risk identification to regulatory compliance.
Book a Personalized Demo
See how FraudSentinel360's 5 integrated modules work for your institution. Our team will get back to you within 24 hours.