SentinelLink
Behavioural fraud and internal-control AI
Catch what workflow-based fraud systems architecturally cannot see — collector visit anomalies, branch approval-pattern outliers, identity-graph anomalies, and after-hours activity flags.
What SentinelLink does
Field officer GPS-trail anomaly detection — plausible-movement validation across the daily route
Visit-duration validation and photo-metadata audit on customer-visit logs
Branch-manager approval-pattern anomaly detection, calibrated to population baseline
Cross-borrower entity resolution — same address, same device, different declared identities
Rural banks and multifinance institutions with field-collection operations or sensitive internal-approval workflows.
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