Live Transaction Feed— click any row to view full analysis
TimeChannelTransactionAmountTypeScore
⬡
Press Start Feed to begin monitoring
Or — Manual Scan (paste any transaction / message)
Analysis Detail
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Click any transaction to view SENTINEL analysis
SENTINEL Regulatory Coverage
ASEAN financial crime and AI governance frameworks — mapped to SENTINEL detection layers. Every scan SENTINEL performs is grounded in one or more of these regulatory obligations.
8 Jurisdictions
24 Frameworks
33 Detection Rules
3 SENTINEL Layers
L1
DETECT
AI deepfake · Synthetic ID · Bot · Social engineering real-time scoring
→
L2
GOVERN
AML transaction monitoring · KYC/CDD · Sanctions · SAR generation
FATF — Financial Action Task Force · Est. 1989 · Paris
Global AML/CFT Jurisdiction Risk Intelligence
SENTINEL screens every passport, beneficiary, and transaction corridor against FATF risk classifications at the point of decision — in real time. Lists are updated quarterly following each FATF plenary. Covers 190+ member and observer jurisdictions.
Weapons of mass destruction proliferation financing · State-sponsored cyber theft targeting financial institutions · No domestic AML/CFT framework · FATF call for action since 2011
OFAC SDNUN RES 1718FATF R.7MAS TFS
🇮🇷
Iran (Islamic Republic)
Terrorism financing through state proxies · Sanctions evasion via third-country routing · OFAC/EU/UN comprehensive sanctions · Proliferation financing risk · FATF call for action since 2008
⚠ ASEAN GREY-LIST MEMBER — Critical for SENTINEL ASEAN Deployments
🇻🇳
Vietnam
Grey-listed June 2023 · SBV reform program active Cross-border transfers to Vietnam flagged for EDD SENTINEL +15 risk score on all VN-corridor transactions
🇵🇭
Philippines ✔ REMOVED Feb 2026
Delisted at FATF Plenary February 2026 · BSP reform programme completed No longer requires EDD for PNCC eSIM / Multisys deployments Standard monitoring now applies — AMLC obligations remain
🇩🇿
Algeria
Since Feb 2023
🇦🇴
Angola
Since Jun 2023
🇧🇴
Bolivia
Since Feb 2026
🇧🇬
Bulgaria
Since Oct 2023
🇨🇲
Cameroon
Since Oct 2023
🇨🇮
Côte d'Ivoire
Since Feb 2026
🇨🇩
DR Congo
Since Oct 2022
🇭🇹
Haiti
Since Oct 2022
🇰🇪
Kenya
Since Jun 2022
🇰🇼
Kuwait
Since Feb 2026
🇱🇦
Laos ★
ASEAN · Feb 2026
🇱🇧
Lebanon
Since Feb 2026
🇲🇨
Monaco
Since Feb 2022
🇳🇦
Namibia
Since Jun 2021
🇳🇵
Nepal
Since Feb 2026
🇵🇬
Papua New Guinea
Since Feb 2026
🇸🇸
South Sudan
Since Oct 2021
🇸🇾
Syria
Since Feb 2010
🇻🇪
Venezuela
Since Jun 2024
🇻🇳
Vietnam ★
ASEAN member
🇻🇬
British Virgin Islands
Since Feb 2026
🇾🇪
Yemen
Since Oct 2021
★ ASEAN member. Source: FATF Plenary February 2026. Updated 3x yearly (Feb · Jun · Oct). Philippines delisted Feb 2026 — BSP reform programme completed. Laos newly listed Feb 2026.
How SENTINEL Applies FATF Intelligence — 6 Decision Points
🪗 eKYC Onboarding
Passport nationality checked against FATF lists at point of application. Black-list = instant reject + STR filed. Grey-list = EDD required before account or eSIM activation. Clean = approve with standard monitoring.
PNCC Palau · Telco eSIM · Bank account opening
💸 Transaction Screening
Beneficiary country and sender nationality scored against FATF risk tier on every transaction. Cross-border to grey-list country = +15 risk score · FATF Feb 2026. Black-list country = immediate BLOCK regardless of amount.
All payment channels · Wire transfers · Wallets
🎯 Sanctions Triple-Check
FATF black-list countries fully overlap with OFAC SDN and UN Consolidated Sanctions. SENTINEL runs all three simultaneously — a single match across any list triggers BLOCK + immediate STR. No manual cross-checking required.
OFAC · UN CSCS · EU · MAS TFS · NBC
📋 Auto STR Generation
Any transaction or onboarding event involving a FATF-listed jurisdiction auto-generates a pre-populated Suspicious Transaction Report. Compliance officer reviews and submits — SENTINEL provides the complete audit trail and typology mapping.
NBC CAFIU · MAS CAD · BSP AMLC · BDCB FIU
📱 Telco eSIM — PNCC Palau
Foreign tourist buys eSIM online. Passport nationality screened at checkout before payment. Black-list = purchase rejected. Grey-list (Vietnam, Laos etc.) = EDD review before SIM provisioning. Philippines delisted Feb 2026 — standard flow now applies. Clean passport = instant approval with full audit log.
PNCC · Palau National Communications Corp
🔄 Quarterly Auto-Update
FATF holds 3 plenaries per year (Feb · Jun · Oct). Countries are added or removed at each plenary. SENTINEL rule engine auto-reflects the current list — compliance teams receive an update notification. Zero manual reconfiguration required.
Last update: Oct 2024 · Next plenary: Feb 2025
Fraud Use Case × Regulatory Obligation Matrix
Fraud Type
SENTINEL Rule
MAS
BNM
NBC
BDCB
BSP
OJK
SBV
BOT
SENTINEL Training Dataset
Bank-grade fraud rule library, training scenarios, and trust score engine powering every SENTINEL decision. All rules mapped to ASEAN regulatory frameworks.
Traditional fraud systems analyze isolated events. SENTINEL evaluates trust across identity, device, behavior, payment context, AML/CFT indicators, and scam signals in one real-time decision layer.
Trust Score Engine — How SENTINEL Scores Every Transaction
Distilled from FATF, EBA, MAS, BNM, APRA, AusPayNet and global payment-fraud guidance. Every SENTINEL rule draws from this library.
Multilingual Scam Pattern Library — 7 ASEAN Languages
Signal Predictive Power — from 50,000 training transactions
Card, Wallet & Cross-Border Rule Pack — 180 Rules
SENTINEL INTELLIGENCE LAYER
SENTINEL's detection capability is grounded in a curated financial crime intelligence layer — 1,000 pattern cases, 200 attack sequences, a 6-domain crime taxonomy, and 500 multi-signal combination rules. Maintained by Sinvonix and continuously updated as new fraud typologies emerge across ASEAN.
1,000
Pattern cases
200
Attack sequences
40
Taxonomy nodes
500
Multi-signal rules
6
Crime domains
15
Markets covered
← Select a case to view details
Attack sequence patterns showing how financial crime unfolds step by step. SENTINEL uses these sequences to detect in-progress attacks — not just individual signals, but the chain of events that precede a fraud outcome.
SENTINEL's financial crime taxonomy — 6 domains, 40 classification nodes. Every transaction SENTINEL scores is mapped to this taxonomy, enabling regulator-ready fraud type classification and audit trail generation.
Multi-signal combination rules — triggered when 2 or more detection signals fire simultaneously. Combined patterns carry significantly higher score impact than individual rules, reducing false positives while catching sophisticated attack chains.
SENTINEL ATM INTELLIGENCE — ASEAN NETWORK
Real-time ATM fraud detection across 2,500 terminals in 8 ASEAN markets. Covers skimming cluster detection, impossible travel, mule cashout, compromised terminal watchlists, and travel-corroborated legitimate withdrawals. Trained on 25,000 ATM events · 3,925 confirmed fraud cases · 20 ATM-specific rules.
FRAUD BREAKDOWN — 25,000 ATM EVENTS
TERMINAL NETWORK — BY COUNTRY
ATM FRAUD TYPE DECISION LOGIC
20 ATM-specific rules mapped from 25,000 withdrawal events. Each rule cites the source dataset and recommended action. Rules stack — a single withdrawal can trigger multiple ATM rules simultaneously.
117 ATM terminals flagged for camera anomalies or multi-card clustering. Terminals on the skimming watchlist trigger ATM-006 and ATM-018 for any withdrawal. Terminal risk scores above 0.70 classified as high-risk cluster.
Filter by Type
← Select a case
Training dataset composition for the ATM detection model. Covers 25,000 withdrawal events with 37 features per record including geo-velocity, terminal risk, travel signals, PIN retry counts, and card clustering patterns.
FEATURE IMPORTANCE — ATM MODEL
SENTINEL ADMIN
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Training dataset and rule library are for authorised administrators only.
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SENTINEL · eKYC Identity Scanner · Live Screening
Real-Time Identity & Sanctions Screening
Enter a name to screen against OFAC SDN · UN Consolidated Sanctions · FATF Jurisdiction Risk · PEP Database. Used for telco eSIM onboarding, bank account opening, and cross-border payment screening.
OFAC SDN
US Treasury
UN SC
Consolidated
EU
Sanctions
FATF
Grey/Black
PEP
Database
Identity Input — eKYC / eSIM Onboarding
Try: "Kim Jong Un" · "Hassan Rouhani" · "Bashar al-Assad" · your own name · any name you want to test
Telco Behaviour Signals (optional — for deeper scoring)
SENTINEL Telco Training Dataset — 1,000 Records · PNCC eSIM Onboarding · Synthetic