Sentinel AI maps financial ledgers as graph neural networks and evaluates transactional subgraphs in real time. Detect money mule structures and instantly write SAR compliance narratives.
Suspect Mapped
Processed API Requests
System Accuracy
Protected Corridors
Sentinel AI combines graph neural architectures with generative narration APIs to deliver comprehensive money mule network mitigation tools.
Map complex multi-hop transfer chains to trace romance scams and layerings across institutional accounts in real time.
Our machine learning pipeline uses graph neural network node classification to evaluate transaction risk topology at scale.
Convert abstract transactional nodes and timing vectors into clean, structured human-readable case audit logs instantly.
Instantly draft FinCEN Form 111 compliance narratives aligned with regulatory standards, reducing investigation times by 95%.
Execute isolation directives to freeze target mule hubs and notify connected institutions with a single click.
Run automated audits over velocity anomalies, device collisions, IP deviations, and historical cybercrime tip indexes.
Understand how Sentinel traces suspicious multi-hop trails and dispatch compliance locks.
Financial ledger events and cybercrime notices are parsed dynamically.
GraphSAGE GNN evaluates multi-hop transaction topologies.
Diagnostics checklist scans for device collision and velocity spikes.
Forensic LLM orchestrates risk explanations and evidence reviews.
Suspect hub accounts are locked, isolating adjacent transfers.
Auto-drafted SAR reports are dispatched to the FinCEN gateway.
"Sentinel's GNN trace changed the game. Tracing multi-hop networks that used to take hours of manual Excel tracing now takes only seconds. The Gemini SAR generation is incredibly accurate."
Head of AML Investigations, FinTech Bank
"Applying GraphSAGE classification straight over transactional network subgraphs is the mathematically correct way to solve mule account layering. Sentinel's visual interface is stellar."
Lead AML Data Scientist
"The auto-generated Suspicious Activity Reports (SARs) are directly compatible with our FinCEN filing templates, allowing us to freeze hubs and dispatch reports with minimal friction."
Regulatory Compliance Director