Stop Synthetic Identity Fraud & Fake Account Creation
Fintech platforms are prime targets for synthetic identity bots that pass KYC then drain accounts. Sentinel detects fraud at the device layer — before identity verification even begins.
What Fintech platforms face in 2026
Synthetic identity bots passing KYC
AI-powered bots submit fake identity documents and pass automated KYC checks. By the time fraud ops investigates, ACH transfers have already cleared.
Fake account farming for bonus abuse
Attackers use antidetect browsers and residential proxies to create hundreds of accounts, claim signup bonuses, and cash out — each account appearing as a unique legitimate user.
Account takeover via credential stuffing
Bots using rotating residential proxies test millions of leaked credential combinations against login forms — invisible to IP-rate-limiting defenses.
Money mule account networks
Coordinated fake accounts that look unrelated are actually linked through device fingerprints. Traditional fraud tools miss the connection; Sentinel surfaces it.
What Sentinel does for you
- Detect automation and bot signals before KYC submission
- Identify antidetect browsers used to spoof device identity
- Stop credential stuffing without blocking legitimate login attempts
- Link fake account networks by device fingerprint across different IPs
- Score sessions in under 40ms — compliant with fraud SLAs
reduction in fake account fraud at a fintech — $180K/month loss cut to near zero
[ Read Full Case Study ]Start protecting your fintech platform
Free tier. 1,000 API requests per hour. No credit card. Detects residential proxies, antidetect browsers, and AI bots.