Sentinel Gaming — AML & Fraud Intelligence

Sentinel Gaming

AML & Fraud Intelligence

Executive DashboardPortfolio risk overview AML AlertsTriage queue Player InvestigationCase workspace Network AnalysisConnected accounts Transaction MonitoringPayment activity Rules and ScenariosDetection configuration

Synthetic dataset

200 accounts · 1,502 transactions
Window 28 Apr 2026 – 27 Jul 2026

Sentinel Gaming

Financial Crime Operations · Monitoring window to 27 Jul 2026

Synthetic data for demonstration purposes only

Executive Dashboard AML Alerts Player Investigation Network Analysis Transaction Monitoring Rules and Scenarios

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Disclaimer. This prototype uses synthetic data and simplified detection logic. It is intended for business discussion and demonstration only. Production deployment requires regulatory assessment, data validation, model validation, security review, and integration with the operator's existing systems.

Sentinel Gaming AML & Fraud Intelligence — prototype build. No real people, companies, addresses, phone numbers or financial information are used anywhere in this application.

Prepared by V-TEKI