Entertainment

Fraud prevention tailored for online gaming, casinos, and digital entertainment platforms. Protect your platform from fraud & abuse.

How We Help

High-volume Experience

Alyssa is designed for retailers handling large volumes of daily transactions. It ensuressecure, efficient processing while minimizing fraud and optimizing operationalworkflows.

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High-volume Experience

For premium brands, protecting reputation and customer trust is paramount. Alyssa offers tailored solutions for luxury retailers, ensuring a seamless shopping experience while safeguarding against fraud.

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Market Places

Alyssa helps multi-vendor platforms streamline operations, reduce fraud, and manage high transaction volumes across various vendors. Whether you're running a niche marketplace or a large-scale platform.

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Fake Account & Multi-Accounting Prevention

Block fraudsters creating multiple accounts to exploit bonuses and promotions.

Bonus & Promo Abuse Protection

Detect and stop users attempting to misuse promotions or free trials.

Chargeback & Payment Fraud Detection

Identify and prevent fraudulent transactions and stolen payment methods.

Bot & AI Detection

Stop automated scripts from manipulating engagement and transactions.

Risk & AML Monitoring

Ensure compliance with responsible platform policies and financial regulations.

Key Fraud Challenges We Solve

Entertainment platforms face increasing fraud threats, from fake accounts and promo abuse to chargebacks and money laundering. Alyssa’s AI-driven fraud detection ensures a seamless user experience while safeguarding your business from financial losses and reputational damage.
Identity Fraud & Stolen Accounts

Verify users and block fraudsters using stolen credentials.

Subscription & Content Abuse

Prevent shared accounts, credential stuffing, and unauthorised access.

Money Laundering Risks

Monitor high-risk transactions and suspicious fund movements.

Underage & Banned User Prevention

Stop unauthorised users before they enter your platform.

Fast Withdrawals Without Fraud

Ensure secure payouts while preventing financial abuse.

Keep your platform secure while delivering a frictionless user experience.

Book an Audit – See how Alyssa protects online entertainment businesses.

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Our FAQs

Get familiar with our frequently asked questions. We have compiled answers to common questions to help you quickly find the information you need. If your question isn't covered here, feel free to contact us at info@esentinel.io for further assistance.
What is E-Sentinel?
E-Sentinel is a company dedicated to delivering a broad spectrum of softwaresolutions for different types of institutions, with its first product, Alyssa, specificallyaimed at empowering e-commerce businesses. This innovative tool leverages anadvanced algorithm to examine various facets of customer behaviour, aiming todetect and prevent return fraud, identity theft, chargeback fraud, and more. It alsoautomates the resolution of complaints, streamlining the efficiency of e-commerceoperations.
Is E-Sentinel compatible with Shopify?
Yes, Alyssa, when live and permitted by Shopify, is accessible through the Shopify App Store, offering a seamless plug-and-play experience for e-commerce businesses.
What sets Alyssa apart from the competition?
Alyssa employs sophisticated pattern recognition to detect and prevent return fraud, safeguarding businesses from unauthorized transactions and policy abuse.
How does Alyssa handle dispute resolutions?
Alyssa facilitates automated discussions with customers and delivery companies, providing written recommendations for each transaction and aiding in effective dispute resolutions.
How does E-Sentinel spot and deal with fraud?
Alyssa utilizes advanced tools such as customer virtual identity analysis, deliverycompany information assessment, and order analysis. By evaluating these factors, itefficiently identifies and prevents fraudulent activities, providing a comprehensive solutionto protect your business.
How does Alyssa enhance fraud detection?
Alyssa utilizes machine learning, analyzes vast datasets, and provides written recommendations for each transaction, ensuring proactive defense and effective complaint management.
Is there a free trial available?
Yes, you can try us for free for 14 days. Our friendly team will work with you to get you up and running as soon as possible.
How does E-Sentinel address return fraud challenges?
Of course. Our pricing scales with your company. Chat to our friendly team to find a solution that works for you.
Can Alyssa help in scammed individual cases?
No, E-Sentinel focuses on providing fraud prevention tools to organizations, contributing to resource and cost reduction related to fraudulent activities.
Can Alyssa be integrated with other platforms?
Yes, Alyssa offers API integration, when live and permitted by Shopify, connecting with Shopify for e-commerce.

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