Security, Inclusion & Awareness

At E-Sentinel, we take a proactive approach to making digital transactions safer for businesses and consumers alike.

Fraud doesn’t just impact businesses

It affects customers, employees, and entire industries.

Democratise

Democratising Fraud Prevention – Our solutions are accessible to businesses of all sizes, from startups to global enterprises.

Educate

Educating Businesses & Teams through fraud e-learning, we train employees to recognise and prevent fraud, strengthening the ecosystem.

Empower

Empowering Ethical AI – Our AI-driven fraud detection models are built with fairness, transparency, and compliance in mind—no bias, just smarter security.

Governance: Compliance, Ethics, and Accountability

Fraud prevention is about trust. Businesses rely on us to handle sensitive data, analyse risks, and make fair decisions. We take that responsibility seriously.

GDPR & Global Compliance

Our technology is privacy-first and fully compliant with GDPR and international data protection laws.

Ethical AI Development

Our algorithms are explainable, unbiased, and regularly audited to ensure fairness.

Transparency in Decision-Making

No black-box AI—our decisions are clear, data-driven, and actionable.

Commitment to Continuous Improvement

Fraud evolves, and so do we—constantly updating models and compliance frameworks.

ESG – Everyone’s Responsibility

At E-Sentinel, we’re tackling fraud with a wider lens. Gaia helps businesses cut down on avoidable returns, reducing emissions and unnecessary logistics. Atlas provides real- time ESG insights, showing exactly how fraud prevention translates into fewer wasted shipments and a more sustainable supply chain.

And at the core, our AI-driven fraud detection ensures businesses can operate securely and responsibly.

Fraud prevention isn’t just about protecting revenue—it’s about building a smarter,
more sustainable future for digital commerce.

See the Impact for Your Company. Book an audit today.

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