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ScoreSentinel by ChainSutra
Financial crime detection at the speed of payments.
Real-time risk scoring, mule network detection and automated AML workflows for banks and NBFCs.
RBI KYC, PMLA & FIU-IND Aligned
Designed around RBI KYC Directions, PMLA, & FIU-IND regulatory reporting requirements.
CBS Integration Ready
Integrates with core banking through API and batch feeds.
On-Prem or Private Cloud
Deploy on-premise or in your private cloud deployment.
Explainable Audit Trail
Explainable alerts with a full audit trail.
Legacy monitoring generates noise, not intelligence
Compliance teams need monitoring that explains
itself — not just alerts, but evidence.
High False-Positive Volumes
Overwhelms compliance teams with daily non-risk alerts, driving operational burnout and investigation backlogs.
Slow Alert Investigation
Fragmented customer data forces analysts to manually cross-reference multiple legacy banking systems.
Undetected Mule Networks
Static rule engines miss complex pass-through accounts and organized money mule rings operating across institutions.
Manual STR Preparation
Labor-intensive report drafting delays statutory FIU-IND filings and increases regulatory exposure.
THE SCORESENTINEL WORKFLOW
From raw transaction stream to actionable STR in milliseconds
A continuous, automated compliance pipeline designed to eliminate latency and false positives without compromising regulatory rigor.
01. INGEST
API-first ingestion
Accepts transaction data
via REST API, CSV batch upload, and standard JSON formats compatible with core banking exports.
02. SCORE
Multi-Layer Risk Engine
Evaluates velocity, rules, and MuleCatcher™ graph network signals per transaction.
03. INVESTIGATE
Explainable Alert Queue
Automated alert queuing with clear risk attribution, giving analysts immediate context on flagged activity.
04. REPORT
One-Click STR Generation
Structured investigation records ready for FIU-IND STR submission — all required fields captured at the alert level.
ENTERPRISE CAPABILITIES
Built for scale, speed, and regulatory scrutiny
Engineered specifically for Indian financial institutions navigating complex transaction volumes and stringent compliance mandates.
Sub-150ms Latency
Low-latency scoring designed for transaction-level API integration.
MuleCatcher™ Intelligence
Native graph network algorithms that uncover multi-hop pass-through accounts and organized money mule rings within monitored accounts.
Dynamic Scenario Tuning
Fine-tune risk thresholds, velocity checks, and scenario rules instantly in a sandboxed environment without code deployments.
FIU-IND Ready Formats
Pre-built data transformation templates ensuring structured reporting formats match regulatory requirements out of the box.
On-Prem & Private Cloud
Complete deployment flexibility designed to align with strict data residency laws—zero external data exfiltration.
Immutable Audit Trails
Complete historical lineage of every score, rule trigger, and analyst decision for effortless regulatory audits.
GRAPH NETWORK INTELLIGENCE
Detect money mule networks before funds leave the ecosystem
Traditional rules evaluate accounts in isolation. MuleCatcher™ constructs multi-hop relational graphs in real time to uncover synchronized account opening, rapid pass-through behavior, and money mule ring operators within your transaction monitoring perimeter..
- ✓ Multi-layer entity link analysis across accounts, UPI IDs, and devices
- ✓ Automatic clustering of suspected mule fan-out nodes
MuleCatcher™ Real-Time Graph Analysis
Evaluates multi-hop entity relationships, velocity patterns, and cluster metrics across payment rails to isolate pass-through accounts in under 50ms.
COMPLIANCE & AUDIT ASSURANCE
Built for Indian Regulatory Scrutiny & Data Sovereignty
ScoreSentinel and MuleCatcher™ operate strictly within your security perimeter. Every risk score includes complete decision lineage, execution traces, and regulatory mappings formatted specifically for FIU-IND compliance.
Ready to upgrade your transaction monitoring pipeline?
Schedule a technical deep dive with our compliance engineering team to explore ScoreSentinel and MuleCatcher™ deployment.