The system is used to detect suspicious transactions by banks and payment gateways. Sentropi also protects websites from account takeover and ID theft. We employ advanced analytics and machine learning to ascertain transaction patterns and identify fraudulent transactions. In addition, we can provide risk scores for each account holder and transaction.
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The NAICS codes for Sentropi are [52, 52232, 522, 522320, 5223].
The SIC codes for Sentropi are [615, 61].