Rivox Sentinel
Intelligent risk infrastructure for every transaction.
Rivox Sentinel combines transaction intelligence, business analysis, behavioral signals and automated content analysis to detect and contain financial risk.
Capabilities
Automated business and content analysis.
Sentinel evaluates signals across three layers and combines them into a single decision surface.
Transaction intelligence
- Transaction data
- Amount and velocity
- Payment behavior
- Device signals
- IP signals
- Geographic signals
Business intelligence
- Business profile
- Business model
- Product analysis
- Transaction patterns
- Onboarding information
Content intelligence
- Landing pages
- Structured page data
- Product descriptions
- Sales pages
- Video and audio content
- Transcription analysis
Risk score
A single score, four possible outcomes.
Signals are consolidated into a risk score between 0 and 100. Depending on configured policies, the outcome can be allow, review, restrict or block.
- Allow
- Review
- Restrict
- Block
- Connected account
- acct_11A02
- Action
- Allow
- Connected account
- acct_83X29
- Action
- Restrict
Granular risk control
Control risk at the level where it happens.
Identify and contain risk at the transaction, business, product or connected-account level without unnecessarily disrupting unrelated operations.
Sentinel is built by Rivox as a proprietary risk intelligence layer combining machine learning, classifiers, rules engines, graph analysis and behavioral models. Risk technology reduces exposure; it does not eliminate it.
- Seller Aacct_11A0214 / 100Active
- Seller Bacct_47B1022 / 100Active
- Seller Cacct_83X2991 / 100Restricted
- Seller Dacct_92K719 / 100Active
Controls applied to one connected account leave the rest of the ecosystem operating.