GapSentinel
GapSentinel™AI Vigilance · Real-Time Defence
All systems nominal
AI-powered financial-crime OS

Real-time defence for the modern financial system.

A unified command center for detection, investigation, enforcement, model trust, and regulatory filing across Nigerian and global financial-crime workflows.

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Compliance health
0 ms
Decision p95
0.00 %
MFA enforcement
Sentinel TrustReal-time scoringgoAML / RapidAML
“GapSentinel™ collapses our investigation cycle from days to minutes. Sentinel Trust gives our regulators assurance without slowing operations.”
Group Head, Financial Crime Compliance
Tier-1 Nigerian Bank
GapSentinel
Secured access
2-step verification

Secure access to the GapSentinel Anti-Fraud Command Center

Authenticate with your work credentials and continue to mandatory multi-factor verification. Enterprise SSO fallback and trusted-device awareness are enforced.

MFA is mandatory for all users. Trusted device enrollment still requires TOTP validation on every privileged action.
Demo mode active
Forgot password?

New institution? Request access

Trouble signing in? Contact your Anti-Fraud administrator for support.v2026.04
CBN BVN watchlist · synced 13m agoOFAC delta · 1,204 recordsEU consolidated list · currentPartners PEP · liveNFIU goAML bridge · operationalSentinel Trust agents · 4 activeCBN BVN watchlist · synced 13m agoOFAC delta · 1,204 recordsEU consolidated list · currentPartners PEP · liveNFIU goAML bridge · operationalSentinel Trust agents · 4 active
© 2026 GapSentinel™ · AI Vigilance. Real-Time Defence.SOC 2 · ISO 27001 · NDPR