GapSentinel™ is an AI-powered, real-time fraud detection and AML compliance platform. It helps financial institutions detect, predict, and prevent fraudulent activity across transfers, onboarding, loans, cards, and more.
GapSentinel™ is built for banks, fintechs, regulators, and any financial service provider that needs to ensure secure, compliant, and fraud-resilient transactions.
It is flexible. GapSentinel™ supports both on-premise deployment for full data sovereignty and secure, scalable cloud deployment.
It uses a hybrid engine combining rule-based scenarios, AI models, behavioral profiling, real-time pattern matching, and graph-based risk scoring.
GapSentinel™ supports streaming data from core banking systems, switches, APIs (REST/ISO 20022), Kafka, Debezium, and database logs.
Yes. It can flag or block high-risk transactions in real time and trigger alerts or require customer approval via Sentinel Requests.
Yes. GapSentinel™ provides interpretable AI decisions, rule traceability, and case logs for audit and compliance reviews.
GapSentinel™ includes transaction monitoring, case management (STR, CTR, FTR), sanction list & PEP screening, rule-based scenarios, and GoAML report generation.
Yes. It connects with GoAML, regulatory APIs, and internal compliance dashboards using standard formats (XML, CSV, JSON).
Yes. GapSentinel™ includes a self-service rule builder so compliance officers can modify or simulate rules without coding.
Yes. GapSentinel™ supports encryption at rest and in transit, RBAC, and full audit trails for all sensitive operations.
Yes. It supports multi-tenant deployments and can unify fraud and AML risk monitoring across business units or subsidiaries.
GapSentinel™ runs on Docker/Kubernetes and supports PostgreSQL, QuestDB, and Kafka-based high-throughput architectures.
Yes. Everything from scoring models to branding and compliance thresholds can be adapted to your institution’s needs.
We offer 24/7 technical support, implementation guidance, compliance onboarding, and model fine-tuning for enterprise clients.
Yes. You can request a live demo or get access to a sandbox environment tailored to your fraud/AML use cases.