Banking & Finance · AI Security

Sentinel Risk Engine

Real-time fraud triage for a digital bank — agents investigate alerts, assemble evidence, and clear false positives before analysts log in.

Sentinel Risk Engine

▲ 63% fewer false positives

Illustrative engagement — representative of what our AI-equipped delivery model makes possible.

The Challenge

A digital bank's fraud team started every morning 400 alerts behind. Most were false positives, but each needed manual investigation — and real fraud hid in the queue.

What We Built

Sentinel's agents investigate every alert the moment it fires: assembling transaction history, device signals, and behavioral context into an evidence file with a recommendation. Clear cases close automatically; the rest reach analysts triaged and documented.

The Results

  • 63% fewer false positives reaching analysts
  • Mean investigation time: 25 minutes → 90 seconds
  • Fraud losses down 17% year over year
Delivered byAI Security & Governance

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  • Human-supervised AI
  • Security-first delivery
  • 24/7 global operations
  • Privacy by design