Autonomous Fraud Investigation
Investigation at the speed
of the fraud it hunts.
The autonomous fraud investigator. It pulls the evidence, retrieves precedent, and writes the case file in under ninety seconds — while a human stays in command.
The cost of doing it by hand
A skilled analyst needs an hour. Sentinel needs a breath.
Same evidence. Same rigor. Sentinel assembles the full case file — narrative, evidence trail, precedent, recommendation — before an analyst finishes opening the tabs. A human still makes the call.
The investigation, end to end
Five stages. One autonomous agent. Sixty seconds.
Alert
A transaction monitor fires. Sentinel wakes the instant the flag lands.
Open Case
Opens the case, pulls the customer, account, and the flagged activity.
Enrich
Gathers KYC, devices, sanctions hits, and traces the money trail.
Reason
Retrieves the most similar historical cases by vector search for precedent.
Decide
Writes the SAR narrative, cites precedent, recommends. A human approves.
Watch it work
Every step, on the record.
Sentinel shows its work in real time — every query, every retrieval, every inference logged as a verifiable evidence trail. Nothing is a black box. Your auditors will thank you.
Built on