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Case Studies

What stopping fraud
actually looks like

Six anonymized cases from teams running Sentinel in production — across e-commerce, fintech, SaaS, iGaming, travel, and creator platforms. Company names withheld. Each one: the attack, the signal that caught it, and the numbers after.

€300K+
Fraud losses blocked across these six cases
94–97%
Average reduction in fraud events
<3 hrs
Average time to first integration
0
CAPTCHAs added to legitimate users
Network Intelligence
VPNs, residential proxies, datacenter IPs, Tor exit nodes, ASN reputation and routing pattern analysis
Device Intelligence
Headless browsers, antidetect spoofing (Kameleo, GoLogin, Dolphin Anty), emulators, canvas and WebGL fingerprint
Behavioral Signals
Velocity patterns, device clustering, session anomalies, account linkage graphs, superhuman timing
E-Commerce
Card Testing
€41K
D2C Apparel Brand

Stolen card rings tested thousands of cards through checkout. Chargebacks hit 2.3%. Sentinel's device fingerprint and proxy signals flagged the pattern in the first transaction — not the third.

Residential ProxyDevice FingerprintVelocity Signals
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Fintech
Fake Signups
97%
EU Fintech Startup

1,400 fake IBAN accounts created in 72 hours using VPNs and antidetect browsers. Sentinel's bot detection and network layer stopped 97% before KYC was even triggered.

VPN DetectionAntidetect BrowserAccount Velocity
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SaaS
Trial Farming
€96K
B2B SaaS Platform

320 accounts were running perpetual free trials by rotating browser profiles and IPs. Sentinel linked them via canvas fingerprint and device clustering — not email or IP alone.

Canvas FingerprintDevice ClusteringBrowser Identity
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Creator Economy
Pledge Fraud
94%
Creator Funding Platform

A coordinated ring inflated pledge counts using residential proxies. Sentinel identified the shared ASN backbone across 800+ accounts and collapsed the ring in hours.

Residential ProxyASN PatternNetwork Clustering
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iGaming
Bonus Abuse
€87K
EU Sportsbook Operator

Professional bonus hunters ran Dolphin Anty and residential proxies to create multi-accounting rings. Sentinel's antidetect detection caught the spoofed profiles the KYC layer never saw.

Antidetect BrowserResidential ProxyDevice Spoofing
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Travel & Ticketing
Scalper Bots
83%
European OTA

Headless Chrome bots hoarded flight inventory, driving real checkout conversion to 34%. Sentinel's browser automation signals identified them without a single CAPTCHA.

Headless BrowserAutomation SignalsDevice Velocity
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