FraudSentinel360 is an end to end fraud case management solution tailored for the BFSI sector—including banks, NBFCs, microfinance institutions, and insurers. It covers the entire fraud lifecycle: from reporting and triage, through investigation and legal escalation, committee review, to closure and regulatory filing.
✅ Key Highlights & Regulatory Compliance
• Fully aligned with regulatory frameworks:
o RBI’s Master Directions on Fraud Risk Management (2024)
o IRDAI Corporate Governance & Anti Fraud Guidelines
o Supports RBI FMR 1, FMR 2, FMR 3 auto generation
• Centralized case repository with secure storage of documents, notes, communication, and audit trails.
• Customizable workflows across departments—Audit, Vigilance, FCU, HR, Legal, Compliance—with clear role mapping and TATs.
• Automated TAT tracking and escalation ensures timely handling of cases.
• Real time dashboards & analytics for fraud trends, root cause analysis, typologies, repeat offenders.
• Secure access control (role based, SSO), ISO 27001 certified security, GDPR compliant, with cloud or on premises deployment options.
Company Details
- Employees
- 1
- Founded
- -
- Address
- 421, Atlanta Estate, Nr. Virwani Industrial Estate, Goregaon-East,india
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://fraudsentinel360.com/
- Keywords
- Fraud Case Management.
- HQ
- Mumbai, Maharashtra
Fraudsentinel360 Questions
Fraudsentinel360's website is https://fraudsentinel360.com/
Fraudsentinel360's LinkedIn profile is https://in.linkedin.com/company/fraudsentinel360
Fraudsentinel360 has
1 employees.
View email and phone details for 1
employees at Fraudsentinel360.
Fraudsentinel360's industry is
IT Services and IT Consulting
Fraudsentinel360's top competitors are
Canso,
Clari5 - A Perfios Company,
Dataleads,
Synnex® Group,
Scoreme Solutions,
Drona Pay,
Route Mobile Limited,
Ongrid,
Crif India,
Finbox.
Fraudsentinel360's categories are IT Services and IT Consulting
Fraudsentinel360's founding year is 2025
