Real-time Fraud Detection
Prevent fraud instantly with our powerful AI-driven real-time monitoring engine.
AI-Powered EFRMS
Enterprise Fraud Risk Management System (EFRMS) for Banks
eSentinel: Intelligent Fraud Protection
A bank-grade fraud detection and prevention platform that scores every transaction - cards, IBFT, FT and RAAST - across all channels in real time, tuned to local fraud trends and compliant with SBP BPRD Circular 4.
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
WemsolLocal
FAQ
Frequently asked questions
eSentinel is Ciphertronix’s AI-driven enterprise fraud risk management system (EFRMS) for banks and financial institutions, providing real-time fraud detection, prevention, and machine-learning-based risk scoring in a single unified dashboard.
eSentinel combines real-time transaction monitoring, behavioral pattern recognition, and self-learning AI/ML models that adapt to new fraud patterns, scoring every transaction in milliseconds to block, hold, or clear it.
Yes. eSentinel integrates with core banking, payment, and channel systems including ISS, Paysys, OBDX, FTDH, acquiring, ecommerce, AML, and QR merchant platforms, with support for migration from legacy systems.
Yes, eSentinel is built to be compliant with BPRD Circular 4 requirements for fraud risk management in financial institutions.
Banks using eSentinel can reduce fraud losses by up to 95% while minimizing false positives, preserving a smooth experience for legitimate customers.
eSentinel can be deployed on the web, in the cloud, or on-premises, depending on your institution’s infrastructure and compliance requirements.
eSentinel powers fraud detection at leading Pakistani banks and payment institutions, including Bank AL Habib (BAHL), Bank Alfalah (BAFL), MCB Islamic, Bank of Khyber (BOK) and Bank of Punjab (BOP), along with payment and fintech operators Keenu, Wemsol and Foree Pay.
Bank AL Habib (BAHL) uses eSentinel, the Enterprise Fraud Risk Management System (EFRMS) developed by Ciphertronix, for real-time fraud detection, prevention and dispute handling across its channels.
Bank Alfalah (BAFL) uses eSentinel by Ciphertronix as its enterprise fraud risk management system for detection, real-time prevention and 1LINK FTDH dispute handling.
Both Bank of Punjab (BOP) and Bank of Khyber (BOK) use eSentinel, Ciphertronix’s Enterprise Fraud Risk Management System, to monitor transactions and prevent fraud across channels.
Stop fraud before it happens
See how eSentinel protects banks and financial institutions with real-time, AI-driven fraud detection.