SentinelDBLogSentinel
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eFraud InvestigatoreFraud Services
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Related Products
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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.
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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.
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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
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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
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Audience
Anyone in need of a GDPR-compliant Database
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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.
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Not Supported
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API
Offers API
Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
$0.75 per page
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Company InformationLogSentinel
Founded: 2017
Netherlands
logsentinel.com/sentineldb/
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Company InformationeFraud Services
Founded: 2020
United States
efraudservices.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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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
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