The intelligence layer that never blinks.
Sentinel analyzes transactional, behavioral, and operational signals to detect fraud, financial crime, and emerging risk the instant it appears — scoring every transaction, flagging every anomaly, accelerating every investigation.
“The always-on intelligence protecting modern financial ecosystems.”
A closed loop from signal to resolution.
Data collection
Signals ingested across the financial stack.
Behavior analysis
Models learn the baseline of normal activity.
AI risk scoring
Every event scored for risk in real time.
Threat detection
Suspicious patterns flagged instantly.
Automated response
High-risk activity blocked or escalated.
Case investigation
Analysts resolve cases with full context.
Stop losses before they land.
Stop losses early
Detect and block fraud in real time, not after the fact.
See threats earlier
Surface emerging risk patterns before they escalate.
Strengthen compliance
Automate AML and surveillance to stay ahead of regulators.
Investigate faster
Give analysts context to resolve cases in a fraction of the time.
One engine for fraud, AML, and risk.
AI Intelligence Engine
A continuously learning core that powers detection.
Behavioral Profiling
Per-entity baselines for precise detection.
Financial Crime Monitoring
Unified coverage of fraud and AML risk.
Risk Dashboard
A live command center for risk and compliance.
Case Management
End-to-end handling of investigations.
Alert Prioritization
Focus analysts on the alerts that matter most.
Predictive Analytics
Anticipate risk before it materializes.
Visual weight reserved for danger.
A single system-wide severity scale keeps every alert, score, and case consistent — intensity escalates only as risk rises.
Catch fraud before it settles.
Score any event in real time.
Device, behaviour and transaction signals fused into one risk score — in under 100ms.
# Score a transaction for fraud curl -X POST https://api.zyroai.com/v1/risk/score \ -H "Authorization: Bearer $ZYRO_KEY" \ -d '{ "event": "payment", "amount": 89999, "device": "dvc_5521", "user": "cust_8821" }' # → { "score":0.91, "action":"REVIEW", "reasons":[...] }
Score every transaction. Miss nothing.
Unify fraud, AML, and risk into a single, continuously learning intelligence layer — on sovereign infrastructure.