Prevent. Protect.

Empower.

Real-time
‍performance management

Take charge against online fraud. Elevate your security, empower your operations.

Supported by top-tier institutions

ALYSSA

Dashboard

Insight-driven Protection

Discover Alyssa, E-Sentinel’s premier solution that harnesses the power of behavioural insights to fortify your e-commerce platform against the complexities of online and return fraud.

Arcade Presentation

Hover your cursor over the dynamic bullet points to uncover and familiarise yourself with our range of features.

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Customer Behavioural Analysis

Addressing identity theft, chargeback fraud and return fraud, Alyssa leverages a sophisticated algorithm, segmenting analysis into 4 critical dimensions.

critical dimensions

Initial Triggers

IP Address Analysis
Account Behavior Modification
Initial KYC
Machine Fingerprint

Virtual ID Analysis

Email Address
Phone Number
Online Presence
Past Interactions

Logistics Analysis

Tracking Checks
Delivery Patterns Identification
Benchmarking with Peer Companies
Automated Exchanges with Delivery Companies

Transactions Analysis

Order Behavior
Fraudulent Patterns Identification Custom Rules
Custom Rules
Automated Exchanges with Customers

Artificial Intelligence and Machine Learning

E-Sentinel technologies not only enable the automatic generation of adaptive rules but also empowers the system to learn, collaborate, and optimise its responses in real-time based on AI models.

Empowering You with Advanced Capabilities

We equip you not only to make real-time risk assessments but also to enhance the resilience and efficiency of your entire e-commerce ecosystem.

Actionable Recommendation

Beyond a numerical fraud score, the total provides a comprehensive written recommendation, encapsulating the essence of the transaction analysis. It does not only identify whether the transaction poses a potential risk but also delves into the origin of the issues.

Efficient Case Management
Faster Case Comprehension
Automated Resolutions

Access Report

General Recommendation

Actionable Guideline to Prevent Potential Fraud Case Management
Points Out Potential Risks
Provide Context-Rich Insights

Dimension Specific Recommendations

In-Depth Insights of Triggers & Patterns
Precise Description of Suspicious Activity
Immediate Preventive Measures
Automatic Escalation Process

Performance Metrics

Mitigating fraud, saving money, and resolving complaints is now easier than ever with E-Sentinel. Easy to use and install, E-Sentinel streamlines your processes to save you both time and effort.

Instant ROI
Fraud Mitigation
Faster Resolution

Access Report

Estimation of Total Yearly Revenue Saved

3.1%

Estimation of Total Yearly Revenue Saved

Refine your revenue saving approach effortlessly, securing every transaction advances your business.

Instant to Max. 3 Days Complaint Resolution

72h

Instant to Max. 3 Days Complaint Resolution

Accelerate your customer service response time and resolve issues from complaint to conclusion in record speed.

Estimation of Total Fraud Prevented

55%

Total Fraud Prevented

Harness precision analytics to prevent up to 55% of fraudulent activities, securing your operations and customer trust.

What experts are saying

Let’s discover what entrepreneurs, anti-fraud professionals, GDPR specialists, and retail and SaaS experts are saying about E-Sentinel.

Pricing for everyone

E-Sentinel’s plug-and-play API is easy to install, and seamlessly integrates with your business systems, delivering immediate ROI

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