Enterprise Fraud Risk Management System
eSentinel:
Intelligent Fraud Protection
A comprehensive fraud detection and prevention platform, designed to safeguard your business against evolving threats.
Key Features
eSentinel provides robust fraud protection with advanced features designed to keep your business secure.
Real-time Fraud Detection
Prevent fraud instantly with our powerful ai driven real-time monitoring engine.
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.
Fraud Detection Dashboard
Monitor and manage fraud risks through our intuitive and powerful ai driven dashboard interface.
Why Choose eSentinel
Our solution delivers tangible benefits 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
"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."
NAK
Nasser Ahmed Khan
Bank Al-Falah
eSentinel's Product Leaflet
Check out a quick look at our product's top features and the clients we serve.
Serving Local Banks
eSentinel powers fraud detection in banks across Pakistan and international locations
Bank Al Habib Limited (BAHL)
Local
Bank Al Falah Limited (BAFL)
Local
Bank Of Khyber (BOK)
Local
Bank Of Punjab (BOP)
Local
Foree
Local
KEENU
Local