Sentropi
Curated by SignalFraud 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
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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- Phone
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