Score transactions across cards, UPI, IMPS, NEFT, RTGS and digital channels while action can still prevent loss.
Rules · Behaviour · VelocityRISK & INTELLIGENCE
Protect money.
Decide with context.
Connected intelligence that helps banks identify risk earlier, act faster and protect every customer journey with confidence.
Explore the platformsCUSTOMER IN FOCUSOne customer. Connected across the lifecycle.
IDENTITY → INTELLIGENCE → ACTION01Know the customer
- Physical onboarding & screening
- Digital onboarding & screening
- Existing-customer screening
- Secure OVD vault
- Periodic KYC & ReKYC
02Understand & decide
- Customer & account health check
- Customer / account risk coding
- Behaviour analysis & prediction
- Customer 360 & relationships
- Policy, rules & risk decisioning
03Act, govern & integrate
- Alerts & case management
- External risk credibility feeds
- I4C, MNRL, FRI intelligence
- End-to-end activity trail
- Live CBS & channel integration
API-firstModularBank-configurableExplainableEnterprise-scale
ONE CONNECTED INTELLIGENCE LAYER
Every signal becomes more valuable when customer context, transaction behaviour and external intelligence work together.
Combine identity, KYC, accounts, relationships, transactions, disputes and external intelligence into one operational view.
Customer 360 · Risk profile · RelationshipsCarry every alert from trigger through review, assignment, investigation, outcome and reporting with a defensible audit trail.
Cases · Outcomes · AuditTHE PROTECT MONEY PORTFOLIO
Five products. Five distinct risk mandates.
01
Detect risk while the transaction is still in motion.
Fraud Risk Management
A real-time decisioning platform that evaluates activity across channels and helps the bank intervene before suspicious behaviour becomes loss.
- Best suited for
- Issuer and acquirer transaction risk
- Deployment model
- Real-time inline + post-facto monitoring
- Business outcome
- Lower fraud loss with faster, consistent action
02
Turn complex transaction patterns into defensible action.
AML & Transaction Monitoring
A bank-wide financial-crime platform that prioritises material risk, supports investigation and creates a structured path to regulatory reporting.
- Best suited for
- Enterprise AML and compliance operations
- Deployment model
- Realtime and batch monitoring
- Business outcome
- Higher-quality alerts and investigation readiness
03
One evolving view of every customer and relationship.
Customer Intelligence
A connected customer layer that gives onboarding, servicing, risk and operations teams the same current understanding of the customer.
- Best suited for
- Customer lifecycle and cross-functional decisions
- Deployment model
- Shared intelligence layer over existing systems
- Business outcome
- Faster servicing and better-informed decisions
04
Identify stress before it becomes visible in default.
Early Warning System
A lending-focused platform that surfaces emerging portfolio risk early enough for review, engagement and corrective action.
- Best suited for
- Retail, MSME and corporate lending
- Deployment model
- Periodic scoring + event-led reassessment
- Business outcome
- Earlier intervention across stressed accounts
05
Convert external intelligence into coordinated bank action.
Sinope Regulatory Intelligence
A regulatory response engine that translates agency and network intelligence into bank policy, channel action and accountable closure.
- Best suited for
- Fraud operations and regulatory response
- Deployment model
- API-led orchestration across CBS and channels
- Business outcome
- Faster compliance with complete traceability
PROTECTION THAT LEARNS THE CONTEXT
Connect the signals.
Strengthen every decision.
Deploy individual platforms or bring them together as a unified intelligence ecosystem integrated with your bank’s channels and core systems.
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