Adapts to emerging criminal typologies
Stop Financial Crime Before It Moves.
Most AML systems flag transactions. Sentrava maps the criminal networks behind them. Recursive graph AI scores every payment against a live web of connected entities; catching the layering chains, mule networks, and structuring patterns that rule-based systems and point-in-time models will never see.
Reduction in false positives
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Reduction in analyst caseload
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+
Daily transactions capacity
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0M+
Continuous network monitoring
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7
/ What makes Sentrava different /
From transactions to criminal networks.
Every money laundering operation has a network behind it ; layered accounts, mule chains, shell structures passing funds in patterns no single transaction reveals. Traditional AML systems are blind to this because they score payments in isolation. Sentrava's built differently. Our recursive graph model continuously maps the entity relationships surrounding every transaction, so when a payment arrives, it's already scored against the live risk profile of the entire network connected to it. The result isn't just better detection. It's the only approach that catches sophisticated organised crime before it completes the cycle.
/ Our Solution /
Built for every layer of FinCrime defence.
Real-Time Suspicious Payment Detection
Scores every transaction in under 200ms using a recursive graph neural network and ensemble classifier, trained on real SAR data and live entity relationships.
Detects structuring, layering and mule networks
Fraud and AML signals unified in a single risk score (FRAML-ready)
01.
Decisions You Can Defend
Every flag comes with a plain-language explanation — which signals triggered the alert, which connected accounts contributed, and a confidence score for each reason. Regulator-ready from day one.
02.
Automated Compliance Workflows
Low-risk transactions clear automatically. High-confidence cases auto-generate SAR drafts for MLRO sign-off. Analysts only touch what genuinely needs a human, cutting case load by up to 85%.
03.
/ Why compliance teams choose Sentrava /
Sentrava benefits.
Scalable enterprise architecture
Built on a progressive ML & ai stack from the ground up. We can handle 100M+ transactions a day without latency spikes, and grows with your transaction volume.
Real-Time Network Intelligence
Every payment is scored against a live entity graph. Risk propagates recursively across accounts, so a flag on one transaction immediately updates the risk profile of the network.
Regulator-Ready by Design
Audit logs, SAR narratives, and model documentation are built into the core, not bolted on. SR 11-7, SS1/23, JMLSG, and FATF typology mapping out of the box.
Your rules-based system has a public spec sheet.
Fixed thresholds, known typologies, predictable logic , every legacy AML system is a roadmap for financial crime to navigate around. Sentrava has no fixed rules to game. Every score is built from the live graph of relationships behind the transaction. The network changes — and so do we.
/ FAQs /
Frequently asked questions.
01.
How does Neuralflow integrate with our current systems?
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02.
Is specialized hardware required?
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03.
How quickly can we see results after deployment?
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04.
Can Neuralflow be tailored for unique operational needs?
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/ Contact us /
Connect with our team.
Whetheryou're evaluating AI-powered AML for the first time or looking to replace asystem that's failing your compliance team; we'd like to understand yourenvironment before we talk product.
Book a 30-minute discovery call with one ofour FinCrime specialists.
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