Security for the moment money moves.
Sentural is an AI-powered security layer that analyzes financial commands in real time, identifying fraud, manipulation and anomalous behavior before transactions are executed.
Most security systems protect access. Money needs protection after access.
An attacker doesn't always need to break into a system. Sometimes they simply need legitimate credentials.
- A compromised employee account.
- A stolen API key.
- A manipulated beneficiary.
- A fraudulent payment instruction.
Sentural asks a different question:
“Should this financial command actually be trusted?”
A payment is not just a transaction.
It is a command.
Every command can become a financial event.Sentural sits before that event happens.
A thin, intelligent layer between financial systems and money movement.
One payment.
Hundreds of signals.
Sentural evaluates each financial command across several dimensions before it reaches a verdict.
Is this actually the expected actor?
Does this match normal behavior?
Has this destination been seen before?
Is the amount structurally unusual?
Is this happening at an unusual time?
Does this make sense given surrounding activity?
Does this resemble previous activity?
Every command resolves to a clear decision.
Sentural collapses hundreds of signals into a single, legible verdict — with the reasoning attached.
Sentural is not a black box.
Every verdict comes with a reason a security team can actually understand.
“Payment requires review because the beneficiary was recently changed, the transaction amount is significantly outside the account's recent pattern, and the instruction originated from an unusual session.”
Sometimes the attacker is the person you trust.
The user is authenticated. The device is valid. The request still looks unusual. Identity verification alone isn't enough — Sentural evaluates the financial behavior behind the request.
“Please update the supplier account and release today's payment.”
Legitimate credentials can still issue dangerous commands.
Compromised credentials can be used to issue otherwise valid financial commands. Sentural evaluates the financial behavior surrounding the request — not just whether the key was correct.
POST /payments { "amount": 42000000, "currency": "NGN", "beneficiary": "XXXXXXXX" }
Before money moves, know where it's going.
Sentural evaluates a destination account using what it has actually observed — not assumed or invented information.
Every command, verified in sequence.
Sentural evaluates payment requests, beneficiaries and behavior as they happen — producing a clear, ordered record of how each command was analyzed.
Sentural analyzes the relationship between the elements involved in a command.
Give security teams context, not another alert.
Sentural prioritizes actionable financial events instead of producing endless noise — so a critical event surfaces with the context needed to act on it.
- What happened
- A large transfer was initiated to a beneficiary added minutes earlier.
- Why it matters
- New beneficiaries combined with large amounts are a common fraud pattern.
- Signals triggered
- Beneficiary, amount, timing.
The security operator decides. Sentural informs.
Organizations determine the level of automation and authorization. Sentural does not independently control customer funds without authorization.
One security layer across your financial stack.
Protect financial commands with an API.
A conceptual look at how a financial command is submitted for authorization.
{
"action": "payment",
"amount": 8400000,
"currency": "NGN",
"beneficiary": "supplier_481"
}{
"decision": "review",
"signals": ["beneficiary_new"],
"explanation": "…"
}Conceptual example — not a live endpoint
Built for where money moves.
Protect high-value financial commands.
Add intelligent transaction security without rebuilding the entire security stack.
Analyze payment behavior before execution.
Protect employees, accounts and financial workflows.
Protect payouts, refunds and seller payments.
AI should increase control, not remove it.
Customers control how Sentural responds. Not every action happens automatically.
- Transaction thresholds
- Approval requirements
- Trusted beneficiaries
- Allowed jurisdictions
- Risk policies
- Automation level
- Escalation rules
Financial security requires more than a risk score.
Before money moves, make sure the command deserves to exist.
AI financial transaction security infrastructure.
Protect every financial command.
Give every payment an intelligent security layer before money moves.