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Sentropi

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Fraud detection platform enhancing security for online merchants' transactions.

Overview

Sentropi is a company that specializes in payment fraud detection. It utilizes advanced algorithms and machine learning to analyze transaction data for the purpose of identifying fraudulent activities. The company offers various products, including fraud detection and prevention solutions, anti-money laundering services, and detailed reporting capabilities. Sentropi targets online merchants and operates on a Software as a Service (SaaS) model that integrates with existing systems. It provides real-time risk assessments and alerts to help mitigate unauthorized transactions. The company employs device fingerprinting technology and aims to reduce manual intervention in the fraud detection process. Its mission is to protect businesses and consumers from account takeovers and fraudulent transactions, addressing significant challenges in the fintech sector.

Key facts

Founded
2012
Headquarters
Ahmedabad, India

Business model

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About Sentropi

What does Sentropi do?

Sentropi is a company that specializes in payment fraud detection.

Where is Sentropi headquartered?

Sentropi is headquartered in Ahmedabad, India.

When was Sentropi founded?

Sentropi was founded in 2012.

Which sector is Sentropi in?

Sentropi operates in Fraud & Identity, part of Financial Technology.

Who are Sentropi's competitors?

Companies similar to Sentropi include RaptorX, Fraudio, and Notolytix.