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What is SentinelTrails?

Our technology, founded on blockchain principles, guarantees that the audit trail remains immutable, preventing any alterations or deletions, even by those in positions of high authority. This system adheres to rigorous audit trail standards established by various regulations, including GDPR, PSD2, PCI-DSS, ISO 27001, HIPAA, and SOX. By enabling real-time, comprehensive analysis of all activities and integrating AI-driven anomaly detection, we effectively deter fraudulent activities. The integration is straightforward, providing both agent-based and agentless options for all existing systems, along with a user-friendly RESTful API. This solution creates a centralized command center that facilitates immediate monitoring and control over all systems and users. Organizations benefit from enhanced compliance capabilities, leading to reduced operational costs and lessened burden during audits, forensics, and fraud detection efforts. With our blockchain technology implemented, you can trust in the inviolability of your critical data, as it is engineered to be tamper-resistant, ensuring that your information remains secure and reliable. Furthermore, this cutting-edge approach empowers organizations to uphold significant levels of accountability and transparency throughout their operations, fostering trust with stakeholders and clients alike. As a result, businesses can focus more on growth and innovation while maintaining robust security and compliance practices.

What is NEMESIS?

NEMESIS is a cutting-edge AI-powered technology designed for anomaly detection, focusing specifically on uncovering fraud and inefficiencies. This innovative platform not only uncovers avenues for enhanced efficiency in your business management systems but also functions as a tailored enterprise solution that empowers business analysts to swiftly transform data into actionable insights. By leveraging artificial intelligence, NEMESIS tackles various challenges such as excessive staffing, inaccuracies in medical records, quality of care issues, and fraudulent claims. Its continuous monitoring capabilities reveal a spectrum of risks, from proactively identifying quality-related concerns to exposing areas of waste and misuse. Through the application of machine learning and AI, it adeptly identifies fraudulent behaviors and schemes before they can adversely affect your financial standing. Moreover, NEMESIS fortifies your capability to oversee spending and recognize budget variances, thereby maintaining a clear line of sight into waste and misuse. This holistic approach not only boosts operational efficiency but also cultivates a financial environment marked by greater accountability and transparency. In doing so, it positions your organization for sustainable growth and enhanced decision-making capabilities.

Media

Media

Integrations Supported

Amazon Web Services (AWS)
IBM Cloud
Microsoft Azure

Integrations Supported

Amazon Web Services (AWS)
IBM Cloud
Microsoft Azure

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

LogSentinel

Company Location

Bulgaria

Company Website

logsentinel.com

Company Facts

Organization Name

Aviana

Date Founded

1994

Company Location

United States

Company Website

nemesisbyaviana.com

Categories and Features

Audit

Alerts / Notifications
Audit Planning
Compliance Management
Dashboard
Exceptions Management
Forms Management
Issue Management
Mobile Access
Multi-Year Planning
Risk Assessment
Workflow Management

Categories and Features

Data Analysis

Data Discovery
Data Visualization
High Volume Processing
Predictive Analytics
Regression Analysis
Sentiment Analysis
Statistical Modeling
Text Analytics

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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