Real-time Fraud Detection
Prevent fraud instantly with our powerful AI-driven real-time monitoring engine.
AI-Powered EFRMS
Enterprise Fraud Risk Management System
eSentinel: Intelligent Fraud Protection
A comprehensive fraud detection and prevention platform, designed to safeguard your business against evolving threats.
eSentinel — EFRMS
● Live
High-risk transaction
BlockedVelocity anomaly
ReviewVerified payment
ClearedDetection accuracy99.2%
Key Features
Robust fraud protection, built in
eSentinel provides robust fraud protection with advanced features designed to keep your business secure.
Advanced Analytics
Gain valuable insights into fraud patterns with comprehensive data visualization tools.
Multi-layered Security
Protection at every level with our comprehensive security framework and protocols.
Scalable Architecture
Our system grows with your business, handling any volume of transactions efficiently.
Customizable Reporting
Create tailored reports that focus on the metrics that matter most to your business.
Compliance Ready
Fully compliant with BPRD Circular 4, ensuring your business meets regulations.
Modules
Three layers working as one
eSentinel combines detection, prevention, and machine intelligence into a single, coordinated defense.
Detection
Real-time monitoring that identifies suspicious transactions and behavioral anomalies across every channel and product, the moment they happen.
Prevention
Automated, rule-driven controls that block, hold, and contain fraudulent activity before it turns into financial loss.
AI / ML
Self-learning models that adapt to emerging fraud patterns, sharpening precision and cutting false positives over time.
Artificial Intelligence
An AI engine that learns your fraud landscape
eSentinel is built around machine learning. Every transaction sharpens its models — so detection gets smarter, faster, and more precise the longer it runs.
- Adaptive learningModels retrain on new patterns, so emerging fraud is caught — not just yesterday’s threats.
- Behavioral pattern recognitionAI correlates signals across products and channels to spot anomalies a human would miss.
- Real-time risk scoringEvery transaction is scored in milliseconds, enabling instant block, hold, or allow decisions.
Dashboard
Fraud Detection Dashboard
Monitor and manage fraud risks through our intuitive and powerful AI-driven dashboard interface.
Risk Overview● Live
Critical alerts
12Pending review
38Transaction Monitoring24h
Cleared
98.4%Blocked
1.6%Fraud PatternsAI
Account takeover
↓ 22%Card-not-present
↓ 17%Rule EngineActive
Active rules
126Precision
99.2%
Why Choose eSentinel
Tangible benefits that protect your bottom line
Our solution delivers measurable results that protect your business and improve your bottom line.
- Reduce fraud losses by up to 95%
- Minimize false positives for better customer experience
- Save time with AI-driven fraud detection processes
- Gain insights into emerging fraud patterns
- Easy integration with existing systems
- 24/7 expert support and monitoring
Customer Success
Trusted by banking leaders
The eSentinel EFRMS system allowed us to consolidate fraud data across products into a unified dashboard. This flexibility enabled the creation of intelligent fraud detection rules for enhanced precision.
Connected
eSentinel Integrations
Seamlessly connects with the core banking, payment, and channel systems your institution already runs.
ISS
Paysys
Robocall
FTDH
Native App
OBDX
Staff Monitoring
Acquiring
Ecommerce
Anti Money Laundering
WhatsApp
QR Merchants
Trusted
Serving Local Banks
eSentinel powers fraud detection in banks across Pakistan and international locations.
Bank Al Habib (BAHL)Local
Bank Al Falah (BAFL)Local
MCB IslamicLocal
Bank Of Khyber (BOK)Local
Bank Of Punjab (BOP)Local
Foree PayLocal
KEENULocal
Stop fraud before it happens
See how eSentinel protects banks and financial institutions with real-time, AI-driven fraud detection.