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About Us 🇮🇳

We started Sentinel because something didn’t feel right.

Every day, millions of transactions move across India — from small shopkeepers to giant fintech apps.
And behind this progress, there’s a growing problem nobody talks about openly:

Fraud is becoming smarter, faster, and harder to detect.

Banks are overwhelmed.
Payment companies are overloaded.
And regular people end up paying the price.

We’ve seen it firsthand — companies fighting fraud with tools that were never designed for today’s world.
Spreadsheets, rule engines, manual reviews… none of it keeps up.

So we asked ourselves a simple question:

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What if India had an intelligence system that could actually think?

Something that doesn’t just react to fraud, but understands patterns,
connects behavior,
and spots threats before they explode.

That’s how Sentinel started.

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Our Mission

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We’re building Sentinel to make India’s digital financial system safer.

Not someday.
Not when we’re huge.

Starting now.

We want every bank, fintech, NBFC, and payment gateway in India to have access to the kind of intelligence that usually only the biggest global institutions can afford.

Because trust in the financial system matters.
And protecting people matters.

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What We’re Building

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Sentinel isn’t just software.
It’s an evolving intelligence engine that:
  • learns how merchants behave

  • picks up unusual patterns

  • connects devices, IPs, and identities

  • spots fraud rings forming in the shadows

  • alerts institutions before losses spiral

It’s early — we’ve only built V0 — but even today it’s already able to:

✔ Ingest transaction-like data
✔ Build behavior profiles
✔ Detect anomalies with AI
✔ Map merchant-device-IP connections
✔ Flag suspicious patterns
✔ Explain why something looks wrong

It’s not perfect yet, but it works.
And it’s getting smarter every day.

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Who are we?

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and many more!

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We’re a small team with big conviction.

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Rhytham Bhatt, Co - Founder & CEO

Thinks in systems, strategy, and long-term vision. Drives partnerships, growth, and where Sentinel is going.


Why Do We Exist?

Because India deserves better fraud protection.
Because financial trust matters.
Because behind every transaction is a real person or business trying to grow.
Technology should protect them rather than failing them.