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Sentinex Risk

Sentinex Risk

Brazil-native anti-fraud, crypto compliance and risk operations for fintechs and digital platforms.

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Brazil-native anti-fraud, crypto compliance and risk operations for fintechs and digital platforms.

Sentinex Risk combines proprietary fraud, identity and crypto-compliance software with consulting across AML, BACEN, payment operations, cybersecurity, chargebacks and risk-team implementation.
Min project size
Custom quote required
Employees
1–10
Locations
Rio de Janeiro, Brazil
Year founded
Founded 2024
Estimated Business Mix by Industry

Estimated regulated-industry mix

100%
Total
  • iGaming20%
  • Crypto & Digital Assets25%
  • Other55%
Primary focus: Other
Verified in:iGamingCrypto & Digital Assets

Meet the Team

Sentinex Risk combines proprietary fraud, identity and crypto-compliance software with consulting across AML, BACEN, payment operations, cybersecurity, chargebacks and risk-team implementation. The company is headquartered in Rio de Janeiro, Brazil. Its team brings together expertise in Anti-Fraud, iGaming, Crypto Compliance, KYC and KYB, Investigation, and Fraud Operations to support products from architecture and development through launch, security, and ongoing operations.

JC
Jenésio Costa
Founder, CTO and CISO

Jenésio Costa leads Sentinex Risk and brings more than ten years of experience across fraud prevention, risk operations, cybersecurity, AML and Brazilian payments.

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Send Sentinex Risk a message about your project and get answers directly.

Pricing Snapshot

Starting price
Starting at: BRL 3,990 / month
Pricing model
Subscription
Pricing details

Starter pricing begins at R$3,990 per month; final price depends on volume and modules.

Service
Anti-Fraud Engine
Starting at: BRL 3,990 / month
FintechPaymentsDigital platforms

Real-time transaction scoring and decisioning across multiple fraud dimensions.

  • 10D scoring
  • 155+ rules
  • Device fingerprint
  • Graph detection
  • OSINT
  • Analyst queue
  • Webhooks
Typical timeline: Custom scope
Availability: Public starting price

Starter pricing begins at R$3,990 per month; final price depends on volume and modules.

Anti-Fraud
iGaming
Crypto Compliance
KYC and KYB

Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.

Case Studies

Selected engagements from Sentinex Risk
payments
Divibank
Post-Accreditation Risk Controls for Divibank
Challenge

The fintech needed a stronger post-accreditation process for higher-risk sellers and continuous monitoring.

Result

The company reports that controls enabled structured monitoring and supported commercial ramp-up.

Specific seller rules
17
crypto
B2B Capital
VASP Risk and Compliance Function for B2B Capital
Challenge

The institution needed a complete risk and compliance framework for operations involving Braza, Ripple and virtual assets.

Result

The case study states that the risk function moved from concept to an operational decision framework.

payments
UnicoPag
Real-Time Anti-Fraud and Compliance for UnicoPag
Challenge

The sub-acquirer needed transaction controls aligned with card-brand, acquirer and Brazilian regulatory expectations.

Result

The company reports that the operation ran compliant and protected from the first month.

Time to protected operation
Month one
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Sentinex Risk
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