Digital Risk Protection

Detect Threats. Protect Trust.

Helping businesses protect their brands and helping people stay safe from digital scams.

Register your business Check something suspicious

One platform. Two ways to stay protected.

Protect your business identity or check a suspicious link before you trust it.

BUSINESS PROTECTION

Protect Your Brand

Monitor submitted threats, investigate potential impersonation, manage evidence and protect your brand identity from one secure workspace.

  • Brand identity management in a private workspace
  • Threat investigations across profiles, sites and messages
  • Explainable risk assessments you can act on
  • Private evidence management with collection timestamps
  • Investigation reports generated from the saved case
  • Team roles for owners, analysts and viewers
Business Login Register Your Business

Business workspaces are private and require an authenticated, authorised account.

CUSTOMER SAFETY & COMPLAINTS

Your Voice. Your Safety.

Report suspicious accounts, share scam experiences and help others recognise potential online threats — no business account required.

  • Check a link, website, message or profile
  • Understand the warning signs in plain language
  • Report a suspected scam to a moderated community feed
  • Look up a business's published official channels
  • Read a Trust Passport before you pay
  • No business account needed for basic checks
Report a Scam Check Something Suspicious
Explore Community Reports

How SENTINEL AI works

1

You submit what you have

A profile, an address, a message or a screenshot. No account is needed to check something suspicious.

2

We analyse what is actually available

Public pages are retrieved safely, scam-language rules are applied in English, Tamil and Tanglish, and a screenshot's text is read by an AI model that is labelled as an interpretation.

3

You get an explained result

Risk level, confidence and evidence strength are reported separately, every finding shows its source, and missing information is listed as a verification gap.

What this platform does not do

Stated plainly, because a risk tool that overstates itself is worse than no tool at all.

No threat-intelligence, registry or reputation service is connected. We do not display domain registration dates, reputation scores or account creation dates, because we do not have them.
A similar name, logo or handle is not proof of fraud, and a low risk result does not prove a target is safe. Missing information is recorded as a gap, never as suspicion.
Nothing is submitted to a platform, bank or authority automatically. Complaint drafts are prepared for a person to review and send.
Community reports are allegations or observations from members of the public. They are reviewed before publication and are not fraud findings.

Privacy principles

  • Business workspaces are private by default; nothing is published without an explicit opt-in.
  • Private evidence is stored privately and is never given a permanent public link.
  • Reporter contact details and screenshots are never shown in the public feed.
  • One company can never see another company's investigations, evidence or notes.
  • We never ask for passwords, OTPs, card numbers or bank credentials.

Why businesses use it

One private workspace for brand identity, investigations and evidence, instead of screenshots in a shared inbox.
Assessments that separate risk, confidence and evidence strength, so a decision is defensible when someone asks for the reasoning.
Reports generated from the saved record, so what was known at the time stays traceable.
A public Trust Passport that tells customers which channels are genuinely official — published only if the business opts in.
Register Your Business See registered businesses

SENTINEL AI holds no security certifications and publishes no customer testimonials. Registering a business does not grant a verified badge — verification is a separate, reviewed step.