Verified email-pattern data for Fraudsentinel360 is currently limited. You can still use the company insights and contact sections below.
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
- 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
Scoreme Solutions,
Ongrid,
Route Mobile Limited,
Drona Pay,
Clari5 - A Perfios Company,
Synnex® Group,
Dataleads,
Canso,
Finbox,
Crif India.
FraudSentinel360's categories are IT Services and IT Consulting
FraudSentinel360's founding year is 2025
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Top FraudSentinel360 Employees
-
Mukesh Gadge
Md, Db Tech | Fraudsentinel360 | Whistlesentinel | Mecard.Me | Innovating In It, Risk, Ethics & Legal Tech
Mumbai, Maharashtra, India, India2gmail.com, lexcareglobal.com
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