Real-time financial-crime detection across applications and transactions
unified on one configurable platform.
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SentinaL5 is a unified financial crime and fraud prevention platform designed to bring traditionally fragmented capabilities together. It combines application fraud, payment fraud, card fraud and AML transaction monitoring, connecting data, detection and investigations across the customer journey. With shared intelligence and a common investigation process, SentinaL5 gives financial institutions a more complete view of customer risk, helping teams detect threats earlier, investigate more efficiently and respond to financial crime with greater consistency.
Debit · Credit · ATM cards Card present & not present
Account takeover
Scams · Money mules
1st party · 3rd party
Synthetic ID
Client screening Inbound + outbound
Purpose-built to cover all banking use cases in a single platform.
Native support for device data and behavioral biometrics across digital channels.
Scale vertically and horizontally to fit your deployment needs.
Individual customer profiles help you understand each customer’s unique behavior.
Flexible commercial options backed by local support.
Native AI workflows and functionality integrated throughout the platform.
the Future of Secure, Compliant, and Connected Enterprises
