Solutions

Four segments, four different first problems

The same four modules, applied where each kind of team actually bleeds. Pick the one closest to you — the module pairing and the first thirty days differ more than the marketing usually admits.

Exchanges & brokers

Screen at deposit, not at withdrawal review

Deposit screening at the moment of credit, with reason codes your analysts can act on instead of a colour. Sentinel plus Ledger Mind covers the flow: incoming risk, and the treasury movement that follows it.

SentinelLedger Mind
Before
  • Two vendors for EVM and Tron with disagreeing scores
  • Analyst queue dominated by unexplained mid-band alerts
  • Withdrawal holds applied late, after customer contact
After
  • One interface across the three chains that matter for volume
  • Reason codes let you tune thresholds against real alert history
  • Evidence retained for twelve months, so a later review starts from something
Payment providers

Land payouts cheaper without losing the screening step

PayRoute prices the same payout across three chains and refuses to offer a route to a screened-out destination. Landed cost is itemised, so the saving is auditable rather than anecdotal.

PayRouteSentinel
Before
  • One chain hard-coded, cost drifting quietly for years
  • Screening as a separate step that gets skipped under load
  • Retries double-sending during incidents
After
  • Route chosen per payout on landed cost and expected settlement time
  • Destination screening inseparable from the quote
  • Idempotent execution keyed to a quote id
Lenders & credit desks

Price a repeat borrower differently from a stranger

CreditGraph reads the borrowing history that already exists on chain — repayments, collateral discipline under stress, liquidations — and lets you set collateral by behaviour rather than by committee.

CreditGraphSentinel
Before
  • Collateral ratios uniform across borrowers of very different quality
  • Manual forensics on only the largest positions
  • No way to test a policy change before shipping it
After
  • Signals, not an opaque grade, so your credit policy stays yours
  • Point-in-time replay makes backtesting a fair test
  • Thin-file flags instead of a fabricated bad score
Custodians & funds

Close the month and catch the signer change

Ledger Mind reconciles multi-chain treasury against your ledger continuously and watches multisig configuration for the changes that never reach an accounting system.

Ledger MindSentinel
Before
  • CSV exports matched by hand at two thousand movements a month
  • Multisig threshold changes found at audit, if at all
  • Audit requests answered by re-deriving history
After
  • Continuous matching with suggested causes on exceptions
  • Signer and threshold alerts within a block or two
  • Period-close pack with evidence already attached
First thirty days

How an evaluation actually runs

01 · Week 1

Sandbox keys, fixtures, and one call working from your own codebase. No commercial conversation yet.

02 · Week 2

Backfill. We run your historical book — resolved loans, closed periods, last month of payouts — so the comparison is against outcomes you already know.

03 · Week 3

Tuning. Thresholds and weights adjusted against your own alert history, with the volume impact shown before anything ships.

04 · Week 4

Production on a slice of traffic, with the rate card in writing. If the backfill did not convince you, we would rather stop here than sell you a year.

Which one are you?

Tell us the segment and the first problem. The demo is built around your case, not a generic tour.