ScoreSentinel™
Score every transaction. Flag every risk. Audit every decision.
Detect structuring patterns, high-risk corridor
transactions, and coordinated mule account activity
across your monitored transaction perimeter. Every
score is explainable — rules fired, module breakdown,
and full audit trail included in every API response.
[ Bank / NBFC System ] ➔ POST /api/score (JSON payload) ➔ ScoreSentinel Engine ➔ CRS & Risk Breakdown ➔ Real-time Alerts OR Nightly Encrypted CSV/SFTP Batch Ingestion.
Dynamic Rule Engine & Automated Alert Triage
Dynamic Risk Scoring
Tailor transaction threshold rules, velocity checks, and scoring weights directly to your institution’s specific risk appetite.
Automated Alert Queues
Automatically route high-risk payloads to compliance queues with precise severity ranking and instant case management trails
FIU-IND & PMLA Compliance
Built-in reporting infrastructure supporting strict regulatory guidelines, comprehensive logs, and effortless audit readiness.
Immulity™
Graph-Based Money Mule Network Intelligence
Uncover hidden layering networks, syndicated mule accounts, and synthetic identity clusters across multi-bank transaction paths with real-time graph traversal.
[ Monitored Account Data ] → Node-Link Relationship Graph → Fan-In / Fan-Out Pattern Scoring → Layering & Velocity Risk Clusters
Secure your transaction and network monitoring perimeter.
PRODUCTS
INDUSTRIES
Services & ADVISORY
COMPANY
RESOURCES
SECURITY & TRUST
Research & Compliance Insights.
Engineered For Modern Financial Institutions
Built specifically for institutions that require robust transaction monitoring and audit readiness without legacy enterprise friction.
NBFCs & Digital Lenders
Fast API integration, automated threshold rules, and scalable transaction risk scoring for high-volume lending and payment flows.
Urban Cooperative Banks (UCBs)
Cost-effective transaction monitoring, structured alert workflows, and audit-ready trails aligned with regulatory expectations.
Payment Aggregators & FinTechs
High-velocity payload processing, velocity checks, and automated alert queuing to detect layering and syndication patterns.