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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
No images available
Integrations
Amazon Web Services (AWS)
Box
Dropbox
Google Cloud Platform
Google Workspace
Kubernetes
Microsoft 365
Microsoft Azure
Salesforce
WordPress
Integrations
Amazon Web Services (AWS)
Box
Dropbox
Google Cloud Platform
Google Workspace
Kubernetes
Microsoft 365
Microsoft Azure
Salesforce
WordPress
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
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