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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

SentinelDB employs field-level encryption alongside a robust key hierarchy to ensure that data breaches are virtually impossible. It meets stringent data protection and audit trail standards such as GDPR, HIPAA, CCPA, NIST, PCI DSS, PSD2, and ISO 27001. With complete oversight of all systems, it features a blockchain-based immutable audit trail empowered by AI for fraud detection. The platform handles scalability, high availability, and backups, allowing users to simply focus on sending and retrieving data. Each record is encrypted individually, reinforcing the security framework to prevent unauthorized access, even from privileged accounts. Additionally, any attempts at fraud trigger immediate real-time alerts, providing an extra layer of security. Developing a compliant database and corresponding audit trail from the ground up can be both costly and time-consuming, often requiring several months. However, SentinelDB offers seamless API integration, which necessitates only minimal adjustments to current systems and workflows. This makes the transition to a more secure and compliant infrastructure not only feasible but also efficient.

Description

Sokratech is an advanced real-time fraud detection system tailored for banks and financial organizations. It efficiently evaluates transactions and provides a decision in less than 250 milliseconds by leveraging a no-code rules engine, machine learning risk assessments, and customizable workflows, enabling fraud teams to react to emerging threats in a matter of minutes instead of going through lengthy release cycles. Its features encompass continuous transaction oversight, governance over rules and models with comprehensive audit trails, transparent decision-making suitable for regulatory and audit scrutiny, and effective case management for fraud investigations. Specifically designed to meet the compliance and data residency requirements of regulated financial entities, Sokratech ensures that institutions can maintain high standards of security and accountability. The platform is delivered through API and seamlessly integrates with core banking and payment systems, allowing organizations to quickly implement it without the need to overhaul their existing infrastructure and processes, thus enhancing their operational efficiency.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

No images available

Integrations

Amazon Web Services (AWS)
Box
Dropbox
Google Cloud Platform
Google Workspace
Kubernetes
Microsoft 365
Microsoft Azure
Salesforce
WordPress
Zoom

Integrations

Amazon Web Services (AWS)
Box
Dropbox
Google Cloud Platform
Google Workspace
Kubernetes
Microsoft 365
Microsoft Azure
Salesforce
WordPress
Zoom

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LogSentinel

Founded

2017

Country

Netherlands

Website

logsentinel.com/sentineldb/

Vendor Details

Company Name

Sokratech

Country

Singapore

Website

sokratech.io

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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