---
description: Get information about FraudSentinel360 price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: FraudSentinel360 Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Investigation Management Software](/directory/30572/investigation-management/software) > [FraudSentinel360](/software/1102233/FraudSentinel360)

# FraudSentinel360

Canonical: https://www.capterra.in/software/1102233/FraudSentinel360

> FraudSentinel360 is a software for banks, NBFCs, and insurers to detect fraud, investigate cases, and handle regulatory reporting.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses FraudSentinel360?

FraudSentinel360 is used by banks, NBFCs, insurance companies, compliance departments, vigilance teams, audit teams, and fraud control units.

## About the vendor

- **Company**: Digital Business Technology

## Commercial Context

- **Target Audience**: 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (Desktop), Windows (On-Premise)
- **Supported Languages**: English
- **Available Countries**: Canada, India, Singapore, United Kingdom, United States

## Features

- Built-In Database
- Case Management software
- Data Management Software
- Document Management Software
- Reporting & Statistics

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support

## Category

- [Investigation Management Software](https://www.capterra.in/directory/30572/investigation-management/software)

## Alternatives

1. [Filevine](https://www.capterra.in/software/140815/filevine) — 4.4/5 (286 reviews)
2. [SmartAdvocate](https://www.capterra.in/software/131579/smartadvocate) — 4.7/5 (130 reviews)
3. [Veriato Workforce Behavior Analytics](https://www.capterra.in/software/161116/veriato) — 4.2/5 (128 reviews)
4. [Omnigo](https://www.capterra.in/software/56229/report-exec-enterprise) — 4.4/5 (85 reviews)
5. [Resolver](https://www.capterra.in/software/147599/resolver) — 4.4/5 (79 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1102233/FraudSentinel360)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10046885/FraudSentinel360/> |
| en-AE | <https://www.capterra.ae/software/1102233/FraudSentinel360> |
| en-AU | <https://www.capterra.com.au/software/1102233/FraudSentinel360> |
| en-CA | <https://www.capterra.ca/software/1102233/FraudSentinel360> |
| en-GB | <https://www.capterra.co.uk/software/1102233/FraudSentinel360> |
| en-IE | <https://www.capterra.ie/software/1102233/FraudSentinel360> |
| en-IL | <https://www.capterra.co.il/software/1102233/FraudSentinel360> |
| en-IN | <https://www.capterra.in/software/1102233/FraudSentinel360> |
| en-NZ | <https://www.capterra.co.nz/software/1102233/FraudSentinel360> |
| en-SG | <https://www.capterra.com.sg/software/1102233/FraudSentinel360> |
| en-ZA | <https://www.capterra.co.za/software/1102233/FraudSentinel360> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra India","address":{"@type":"PostalAddress","addressLocality":"Mumbai","addressRegion":"MH","postalCode":"400051","streetAddress":"G2.com, Inc. Raheja Towers 2nd Floor C-30 G- Block Bandra East Mumbai 400051 India"},"description":"Capterra India helps businesses find the best software. With verified reviews, prices & features, our interactive tool makes software selection fast & easy.","email":"Global@capterra.com","url":"https://www.capterra.in/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.in/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/@CapterraIndia"]},{"name":"FraudSentinel360","description":"FraudSentinel360 is a fraud case management software designed to handle the lifecycle of fraud cases from reporting through investigation, legal action, committee reviews, and regulatory reporting. Aligned with RBI Master Directions and IRDAI guidelines, the software enables stakeholders to report frauds through standardized templates, secure web forms, and QR codes that support anonymity. A centralized repository stores case files, documents, and communication history with role-based access control. Customizable workflows define case stages, assign roles across departments, and track turnaround times with automated escalations. Real-time alerts and dashboards provide insights into fraud trends, root causes, and repeat offenders. The platform generates RBI-compliant reports and supports integration with ERP, banking, and HR systems. Security features include ISO 27001 certification, encryption, audit trails, and GDPR compliance. Deployment options include on-premises or cloud hosting.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/e729fe41-bad9-43df-a4cf-dae3cdb6ed38.png","url":"https://www.capterra.in/software/1102233/FraudSentinel360","@id":"https://www.capterra.in/software/1102233/FraudSentinel360#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.in/#organization"},"operatingSystem":"Cloud, Windows, Windows on premise"},{"@id":"https://www.capterra.in/software/1102233/FraudSentinel360#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is FraudSentinel360?","@type":"Question","acceptedAnswer":{"text":"FraudSentinel360 is a fraud case management software designed to handle the lifecycle of fraud cases from reporting through investigation, legal action, committee reviews, and regulatory reporting. Aligned with RBI Master Directions and IRDAI guidelines, the software enables stakeholders to report frauds through standardized templates, secure web forms, and QR codes that support anonymity. A centralized repository stores case files, documents, and communication history with role-based access control. Customizable workflows define case stages, assign roles across departments, and track turnaround times with automated escalations. Real-time alerts and dashboards provide insights into fraud trends, root causes, and repeat offenders. The platform generates RBI-compliant reports and supports integration with ERP, banking, and HR systems. Security features include ISO 27001 certification, encryption, audit trails, and GDPR compliance. Deployment options include on-premises or cloud hosting.","@type":"Answer"}},{"name":"Who Uses FraudSentinel360?","@type":"Question","acceptedAnswer":{"text":"FraudSentinel360 is used by banks, NBFCs, insurance companies, compliance departments, vigilance teams, audit teams, and fraud control units.","@type":"Answer"}}]},{"@id":"https://www.capterra.in/software/1102233/FraudSentinel360#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Investigation Management Software","position":2,"item":"/directory/30572/investigation-management/software","@type":"ListItem"},{"name":"FraudSentinel360","position":3,"item":"/software/1102233/FraudSentinel360","@type":"ListItem"}]}]}
</script>