Fraud & AML Intelligence For Modern Finance

Powered by AI and real-time data streaming, our configurable platform delivers proactive fraud and AML compliance at every stage of the customer journey — from onboarding to transactions and beyond.

Experience Our Solution –
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Optimised for deployment on leading cloud platforms

Cloud Deployment Partners

Huawei Cloud
DigitalOcean
Azure
Amazon Web Services
Google Cloud Platform
Why GapSentinel™

Fraud Prevention Solution

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Account
Protection
Prevent unauthorized account access with AI-driven behavior monitoring, identity checks, and real-time alerts.
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Fraud
Prevention
Detect and prevent suspicious transactions in real time with AI-driven analytics, behavioral insights, and configurable rules.
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Anti Money
Laundering
Ensure AML compliance across jurisdictions with continuous monitoring, identity checks, and transaction screening.
Use Cases

Built For Every Stage
Of The Customer Journey

Onboarding Screenshot
Customers

Onboarding &
Account Opening

Detects unverified identities, screens for watchlists and stop mule accounts

ComplianceOnboarding Sentinel™AIAnomally Sentinel™ForgeIdentity Sentinel™
Payments

Transaction Monitoring
& Payments

Blocks anomalies in realtime across cards, transfers and more

AIInbound Sentinel™CardsOutbound Sentinel™Self ServiceCard Sentinel™
Payments Screenshot
Lending Screenshot
Lending

Lending & Credit
Decisioning

Prevents fraud in loan applications with behavioural analytics

CreditLoan Sentinel™AIRecon Sentinel™ComplianceRisk & Compliance Sentinel™

Internal & Insider Fraud

Prevent employee collusion, unauthorised access and privilege abuse

Command CentreGapSentinel™ Command CentrePlatform ReviewGapSentinel™ Platform Review Service

Collaboration & Risk Sharing

Tap into real time fraud signals shared across financial networks

CommunityGapSentinel™ CommunityInsightGapSentinel™ Insight

Proven Risk Engine

Meet local and global regulatory requirements with continuous checks

ComplianceGapSentinel™ ComplianceAIGapSentinel™ AI
Command Center

360 Defence Beyond The
Transactions

Command Center
Who we are built for

Why GapSentinel™
Wins

API Speed & Accuracy
API Speed & Accuracy
Delivers exceptional speed with minimal latency
API Speed & Accuracy
Built For Banks,
Fintechs
Designed for rapid integration across diverse financial entities
API Speed & Accuracy
Cloud And On-Premise
Ready
Offers flexible deployment options with high adaptability
API Speed & Accuracy
AI/ML + NLP Rule
Engine
Enhances intelligence with inclusive AI/ML and NLP capabilities
Core Capabilities

Under The Hood

Intelligence
Proven
Risk Engine
Refined by vast amounts of labelled data and intelligence
Mandates
Compliant &
Expandable
Stays up to date with the latest fraud mandates.
Explain results with transparency
Anomalies
Flexible
Integration
Blocks anomalies in realtime across cards, transfers and more
Analytics
Advanced
AI Models
Prevents fraud in loan applications with behavioural analytics
Integration and Deployment

Fast Deployment.
Built To Scale

Cloud
On-Prem Or Cloud
Deployments
Prevent employee collusion, unauthorised access and privilege abuse
Container
Containerised
Architecture
Tap into real time fraud signals shared across financial networks
Database
Real-Time Ingestion And
Load Balancing
Meet local and global regulatory requirements with continuous checks
Onboarding

How It Works

Ingest
Connect your core systems securely via our API or data pipe
Analyse
Real time decisioning using AI/ML engines and anomaly scoring
Act
Block, flag or escalate transaction anomaly and manage easily
How It Works
Partnership

Implementation Partner

MpCTS

For Builders And
Regulators Alike

Developer Docs
Developer Docs
Delivers exceptional speed with minimal latency
Regulatory Briefs
Regulatory Briefs
Designed for rapid integration across diverse financial entities
Use Cases & Whitepapers
Use Cases &
Whitepapers
Offers flexible deployment options with high adaptability
FAQ
FAQ
Enhances intelligence with inclusive AI/ML and NLP capabilities
Reviews

What People Say About
Using GapSentinel™

Imelda Keno
Li Wei
Chief Information Security Officer.
🇨🇳
“GapSentinel™ 's precision is unmatched. Its ability to blend statistical thresholds and AI detection allows us to intercept fraud in milliseconds — without overwhelming our teams.”
Ehizojie Ihayere
Ananya Mehta
VP, Risk & Intelligence.
🇮🇳
“We've tried several fraud engines, but GapSentinel™ stands out for one reason: it adapts. Its behavioural scoring model evolves with our customers — and outsmarts fraud in real time.”
Ozioma Ifunanya
Chinelo Okonkwo
Chief Risk Officer.
🇳🇬
“GapSentinel™ understands the unique fraud patterns we face in the Nigerian market. From smurfing to insider abuse, it flags the anomalies that legacy systems consistently miss — and does so in real time.”
Talk to Sales

Let GapSentinel™ Be Your
Always-On Fraud Ally

Request a demo and see how GapSentinel™ can safeguard your institution against evolving threats
GapSentinel™ Demo
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