AI Fraud Detection Platform
eSentinel
Detect, analyze, and stop fraud in real time - across every product and channel.
eSentinel is Ciphertronix’s cutting-edge enterprise fraud risk management system (EFRMS), built for banks and financial institutions. It applies AI-driven analytics to monitor transactions and behavior in real time, consolidating fraud data from across multiple products into a single, unified dashboard. With flexible, intelligent rule-building, eSentinel lets your risk teams create precise detection logic that adapts as threats evolve - improving accuracy while reducing false positives and operational losses.
Key Features
- Real-time fraud detection across transactions, channels, and products
- Risk analytics dashboard that consolidates data into a single unified view
- AI-powered processing for high-precision detection and fewer false positives
- Intelligent, configurable rules that risk teams can tailor without heavy development
- Seamless integration with existing core banking and product systems
Benefits
- Reduce fraud losses and protect customers with proactive, real-time monitoring
- Gain a single source of truth for fraud risk across the organization
- Respond faster to emerging threats with adaptive detection rules
Ideal For
Banks, fintechs, payment providers, and any financial institution that needs enterprise-scale, real-time fraud risk management.
Smart Terminal Operating System
STOS
Intelligent terminal management for real-time, transparent operations.
STOS is Ciphertronix’s Smart Terminal Operating System - a platform that streamlines operations and logistics through real-time tracking and intelligent terminal management. STOS replaces fragmented legacy systems with a unified, modern operating layer that gives teams complete operational transparency, integrated financial modules, and the data they need to make faster, better decisions.
Key Features
- Terminal management for centralized control of operations
- Financial modules integrated directly into operational workflows
- Real-time tracking of activity, assets, and processes
- Operational transparency with live visibility across the system
Benefits
- Modernize and replace legacy systems with a smooth, supported transition
- Improve efficiency and reduce costs through automation and real-time data
- Increase accountability and control with end-to-end transparency
Ideal For
Logistics operators, terminals, and enterprises seeking to modernize operations and gain real-time operational visibility.
Frequently asked questions
Ciphertronix offers two flagship products: eSentinel, an AI-driven enterprise fraud risk management system (EFRMS) for banks and financial institutions, and STOS, a Smart Terminal Operating System for terminal and logistics operations. Both are enterprise-grade platforms built by Ciphertronix, a Pakistani technology company founded in 2011 and headquartered in Karachi.
eSentinel is used by banks, fintechs, and payment providers to detect, analyze, and stop fraud in real time across every product and channel. The Ciphertronix EFRMS applies AI-driven analytics to transactions and behaviour, consolidates fraud data into a single unified dashboard, and lets risk teams build intelligent rules that adapt as threats evolve.
STOS, the Ciphertronix Smart Terminal Operating System, is used by logistics operators, ports, and terminals to streamline operations through real-time tracking and intelligent terminal management. STOS replaces fragmented legacy systems with a unified operating layer that gives teams complete operational transparency, integrated financial modules, and the data they need for faster decisions.
Yes. Ciphertronix builds both eSentinel and STOS for seamless integration with existing core banking, product, and operational systems, with support for a smooth migration from legacy platforms. eSentinel connects to core banking and channel systems including 1LINK FTDH, while STOS offers EDI integration with Pakistan Customs and shipping lines.
To request a demo of eSentinel or STOS, use the Ciphertronix contact page to book a personalized walkthrough with the solutions team. Ciphertronix is headquartered in Karachi, Pakistan, is also registered in the United Kingdom, and can be reached at info@ciphertronix.com for product and deployment questions.
See our platforms in action
Book a personalized walkthrough of eSentinel or STOS with our solutions team.