Detect fraud beyond transactions.

Behavioral identity and network intelligence in one analyst workflow, shaped for faster triage and more confident investigation.

Investigation trace

Suspicious money movement across a network

How It Works

How Sentinel works

Fraud revealed through transaction networks.

01
Detect anomalous transactions
Surface the activity that deserves human attention first.
02
Analyze behavioral identity
Layer session drift and device changes onto the payment signal.
03
Expose network relationships
Reveal suspicious money movement across a connected path.

The Problem We Solve

The Global Fraud Problem

Less than 1% of global financial crime is ever recovered. Sentinel helps protect the financial ecosystem with real-time detection.

Daily Transactions

61M

transactions processed daily in Canada alone

Based on 2024 data showing over 22.5 billion retail payment transactions annually

Global Impact

$4T

laundered annually worldwide

Approximately 2-5% of global GDP is laundered each year, with less than 1% recovered

Detection Gap

<1%

of financial crime is ever stopped

Current systems miss the vast majority of sophisticated fraud patterns

Response Time

150ms

real-time fraud analysis

Sentinel processes transactions in sub-second time to stop fraud as it happens

Financial crimes affect everyone - not just institutions. Sentinel helps protect the global financial ecosystem.