Sentropi AML

Sentropi is a real-time fraud detection service. It is used to detect suspicious transactions by banks and payment gateways. Sentropi also protects websites from account takeover and ID theft. Sentropi employs advanced analytics and machine learning to ascertain transaction patterns and identify fraudulent transactions. Sentropi can provide risk scores for each account holder and transactions.

The core of Sentropi is a very flexible rule engine, suitable for multiple financial use cases. The rules can be easily adjusted to new government norms. In addition, Sentropi can support multiple blacklists, which can be maintained by risk management team or automatically. Specific blacklists can be automatically updated based on government directives. If a blacklisted account or person is detected during a transaction, the transaction can be suspended automatically. Sentropi also provides REST API for passive transaction advisory as well.