Sentinel

Sentinel Documentation

AI-assisted fraud detection demo

System Overview

Sentinel is a demo-first fraud analyst console that combines transaction anomaly scoring, deterministic rules, and network signals to surface suspicious activity. The live monitor uses a synthetic stream so you can see end-to-end detection behavior without connecting to production data sources.

Live Demo Stream

Refreshes a synthetic transaction window every few seconds for responsive demos

Multi-layer Detection

Combines anomaly scoring, rule evaluation, and network risk signals

Explainable

Deterministic signals drive decisions, with optional AI explanations

System Architecture

Transaction Input
Behavioral Analysis
Network Analysis
Transaction Analysis
Risk Scoring
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