GapSentinel™
Stop fraud, AML risk, and identity threats in real time.
Financial crime threatens revenue, trust, and business continuity. GapSentinel™ helps banks, fintechs, PSPs, and wallet providers detect, decide, and act across onboarding, inbound transactions, and outbound payments.
Financial crime can put the whole institution at risk.
When fraud breaks through, the loss is only the beginning.
It Can Damage
The real risk is not just what is stolen. It is what the institution may lose afterwards.
Fraud now starts before the transaction.
Bad actors do not wait for payment approval. They enter through:
Your defence must now see across onboarding, inbound, outbound, AML, identity, and device signals at once.
Introducing GapSentinel™ — one intelligence layer for financial-crime defence.
GapSentinel™ unifies fraud prevention, AML monitoring, and identity intelligence in one real-time platform.
Detect
Spot threats across onboarding, inbound, and outbound flows.
Decide
Approve, decline, review, or escalate in milliseconds.
Act
Trigger PND, lien, block, case creation, reporting, or analyst review.
From suspicious activity to clear action in seconds.
The demo shows how GapSentinel™ handles the full chain of response.
Three layers. One platform.
Anti-Fraud
Stop fraud before value moves.
Protect against account takeover, mule activity, suspicious inflows, outbound fraud, abnormal behaviour, and device risk.
Core Tools
- Behavioural intelligence
- Real-time scoring
- Device Fingerprinting 2.0
- No-code rules
- PND, lien, block, review
AML
Compliance that keeps pace with risk.
Monitor transactions, screen customers, manage cases, and support reporting workflows.
Core Tools
- Transaction monitoring
- Sanctions screening
- PEP screening
- Adverse media checks
- Case management
- STR/CTR workflows
Identity
Know who you onboard. Keep knowing.
Detect synthetic IDs, mule accounts, risky profiles, spoofed devices, and suspicious identity changes.
Core Tools
- BVN/NIN verification
- KYC/CIP profiling
- Device binding
- Continuous re-checks
- Confidence Score
- Watchlist checks
Built for real-time financial-crime defence.
Built for institutions that cannot afford blind spots.
Financial Institutions
Teams
Why implement GapSentinel with Peerless?
By choosing Peerless, you gain a partner that deeply understands banking operations, regulatory requirements, and enterprise technology.
Peerless Supports
Financial crime moves in real time. Your defence should move faster.
Protect your institution across fraud, AML, and identity risk with one intelligence layer built for real-time action.
Frequently asked questions
A real-time financial-crime operating system for fraud, AML, and identity risk.