FraudSentinel360

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.