SentinelDB

SentinelDB

LogSentinel
eFraud Investigator

eFraud Investigator

eFraud Services
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About

Field-level encryption with a secure key hierarchy so that no data breach can occur​. Covers all data protection and audit trail requirements (GDPR, HIPAA, CCPA, NIST, PCI DSS, PSD2, ISO 27001)​. Full visibility on all systems with blockchain-protected immutable audit trail that uses AI to detect fraud​. We take care of scalability, high-availability, backups, etc. You just send and retrieve the data. SentinelDB encrypts each record separately using field-level encryption with a secure key hierarchy so that no data breach can occur. By utilizing blockchain technology, we don’t allow anyone, even privileged users, to tamper with the audit trail, thus minimizing risk of internal fraud. In case of a fraud attempt you will be alerted in real-time. Building a compliant database and audit trail from scratch is expensive and can take months. SentinelDB can be integrated through an API with minimal changes to existing systems, infrastructure, processes and information flow.

About

eFraud Investigator turns bank statements, credit card statements and financial PDFs into court-defensible transaction data for forensic accountants, fraud investigators, attorneys and government agencies. It reads any bank or issuer without templates, scanned or digital, then verifies what it read. Every transaction is checked against the balances the bank printed: a running balance where each line has one, the daily balance table where it does not. When something fails to reconcile, it shows which transaction. The source PDF page sits beside the data: correct any field or add a missed transaction, and the change goes to a tamper-evident audit trail. Counterparty name variants are surfaced but never merged automatically; grouping is the reviewer's decision, attributed and reversible. It maps fund flows, surfaces structuring and round-dollar patterns, and exports verified Excel, PDF and CSV. Priced per page from $0.75. Start with 50 pages free, no credit card.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Anyone in need of a GDPR-compliant Database

Audience

Forensic accountants and CPA firms · Fraud investigators, public and private · White-collar litigation and defense attorneys · Federal, state and local government agencies · Financial institutions Company size: solo practitioners through enterprise. Priced per page, so a two-person unit and a large agency pay the same known rate.

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Not Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

$0.75 per page
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

LogSentinel
Founded: 2017
Netherlands
logsentinel.com/sentineldb/

Company Information

eFraud Services
Founded: 2020
United States
efraudservices.com

Alternatives

SentinelTrails

SentinelTrails

LogSentinel

Alternatives

ZYNO Audit

ZYNO Audit

Elite Mindz

Categories

Categories

Fraud Detection Supported

Integrations

Amazon Web Services (AWS) Supported
Box Supported
Dropbox Supported
Google Cloud Platform Supported
Google Workspace Supported
Kubernetes Supported
Microsoft 365 Supported
Microsoft Azure Supported
Salesforce Supported
WordPress Supported
Zoom Supported

Integrations

Amazon Web Services (AWS) Not Supported
Box Not Supported
Dropbox Not Supported
Google Cloud Platform Not Supported
Google Workspace Not Supported
Kubernetes Not Supported
Microsoft 365 Not Supported
Microsoft Azure Not Supported
Salesforce Not Supported
WordPress Not Supported
Zoom Not Supported
Claim SentinelDB and update features and information
Claim SentinelDB and update features and information
Claim eFraud Investigator and update features and information
Claim eFraud Investigator and update features and information