Follow the money.
Close the case.

SENTINEL is an enterprise fraud and forensic management platform — built for investigators, auditors and compliance leaders dismantling complex, cross-border fraud.

Enter the platform

Financial crime investigators reviewing transaction records and evidence in a contemporary office — Selected finding
Network convergence
12 linked entities across 5 jurisdictions

$38M

Syndicate losses traced

146

Victims identified

Jurisdictions coordinated

$1.0M

Assets seized

Case Management

Structured intake, staged workflows and full audit history for every investigation.

Syndicate Intelligence

Map subjects, warrants, financial flows and seized assets across entire networks.

Statute Matrix

Cross-reference charges and sentencing exposure across SA, US, EU, CA and AU.

Multi-Jurisdiction

Track MLAT requests, Red Notices and prosecution milestones per agency.

Role-Based Clearance

Reports and system controls gated to authorised executive and compliance roles.

Evidence Integrity

Verify documents against SearchWorks, MarisIT, LexisNexis and ITC registries.