Brazil-native anti-fraud, crypto compliance and risk operations for fintechs and digital platforms.
Estimated regulated-industry mix
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.
Jenésio Costa leads Sentinex Risk and brings more than ten years of experience across fraud prevention, risk operations, cybersecurity, AML and Brazilian payments.
Starter pricing begins at R$3,990 per month; final price depends on volume and modules.
Real-time transaction scoring and decisioning across multiple fraud dimensions.
Starter pricing begins at R$3,990 per month; final price depends on volume and modules.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
The fintech needed a stronger post-accreditation process for higher-risk sellers and continuous monitoring.
The company reports that controls enabled structured monitoring and supported commercial ramp-up.
The institution needed a complete risk and compliance framework for operations involving Braza, Ripple and virtual assets.
The case study states that the risk function moved from concept to an operational decision framework.
The sub-acquirer needed transaction controls aligned with card-brand, acquirer and Brazilian regulatory expectations.
The company reports that the operation ran compliant and protected from the first month.
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