Banking and finance

Auditors can check every decision. Without access to the platform.

In finance it is not enough to say what happened; you have to prove it. SENTINEL AI keeps the reasoning and every decision with a signature, and the ledger is verified outside the platform with the public key.

Challenges

What gets in the way today

Reviews

The regulator will ask why

An incident decision has to be justified and reproducible.

For the auditor: the basis of the conclusion, the decision fingerprint and the rule-set version. Re-running the same evidence gives the same fingerprint.

Accounts

Guessing and spraying passwords

Account attacks drown among thousands of failed logons.

Brute force, password spraying, a logon after a run of failures and impossible travel are linked into one case.

Data

Exfiltration

A leak is noticed too late.

Staging sensitive files, a large outbound transfer and DNS tunnelling are weighted evidence, not scattered events.

What matters

Built for an industry where everything is audited

Ledger

Ed25519 signature

A SHA-256 hash chain; the ledger is verified from outside with the public key.

Explanations

Deterministic

The same record gives the same words years later, in any of six languages.

Access

Least-privilege roles

15-minute tokens bound to the device; disruptive actions only after re-authentication.

NIS2

EU profile

A reminder of notification deadlines, with the source named.

Example

From a guessed password to stolen data

Password spraying, a successful logon, files gathered and sent out. Four pieces of evidence that drown in noise on their own and become a case together.

  1. One password tried on many accountsT1110.003 · Brute Force×26020.7%
  2. Guessing succeededT1110 · Brute Force×34098.9%
  3. Sensitive files gathered togetherT1074.001 · Data Staged×190>99.9%
  4. Large volume of data sent outT1041 · Exfiltration Over C2 Channel×170>99.9%
Case: Data exfiltrationconfidence >99.9% · threshold 60%

What the platform will propose

  • Isolate the computerRecommendedCan be undone

    Cuts the computer off from the network but keeps it running for investigation. The person using it loses access to shared resources.

  • Restrict access to the resourceRecommendedCan be undone

    Narrows who may reach this shared folder or service.

  • Collect evidenceOptionalCan be undone

    Gathers logs and artefacts for the investigation. Changes nothing.

Pilot

Test it on your own data

A pilot runs on one server inside your network. You see what the platform finds there, and how many alerts stop reaching your analysts.

Request a pilot →