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RHS Labs / Sentinel
RHS LABS  /  SENTINEL PLATFORM

See risk. Stop fraud. Stay ahead.

Connected intelligence across payments, identities, devices and accounts — designed for confident operational decisions.

Connected intelligenceSignals across operations
Unified visibilityAccounts, devices and payments
Traceable investigationsContext with each decision
Built for controlModular, policy-led workflows
02 PLATFORM OVERVIEW

A complete picture.
Not another tab.

Bring payments, identity, device and activity context into one workspace. Review signals with a clearer operational picture.

Explore the platform
RHS Labs / SentinelIllustrative UI
Illustrative Sentinel investigation interface shown inside a laptop
RHS Labs / SentinelIllustrative UI

Player 360

SIMULATED DATA

Unified account context across identity, payments and activity.

OverviewAccountsPaymentsDevicesActivityNetwork

Risk summary

Review
  • Multiple accounts
  • Shared device
  • Payment context
  • Policy checks

Illustrative UI · SIMULATED DATA
03 OUR PRODUCTS

A modular platform
for real-world risk.

Four connected products, from operational backoffice to risk investigation. Choose the scope that fits your operation.

Core

Operational backoffice and player context for organized, accountable workflows.

Payments

Deposits, withdrawals and exception reviews in one operational picture.

Intelligence

Account, device and payment links that add context to investigations.

Fraud

Rules, alerts and case context to investigate suspicious patterns.

Complete / Complete brings the four products together.

04 CONNECTED INTELLIGENCE

Uncover what’s
connected.

Explore relationships between accounts, devices and payment methods. Connections support investigation; your team and policies guide the decision.

Explore connections
Illustrative UICONNECTED INTELLIGENCEP-48213: P-77104 — Shared device; P-66290 — Shared payment method; P-90311 — Related identity signal; P-22018 — Shared network context; P-33862 — Similar activity. Illustrative links. A connection alone does not establish fraud.P-48213Selected account
Selected accountRelated accountConnection under review
  • P-77104Shared device
  • P-66290Shared payment method
  • P-90311Related identity signal
  • P-22018Shared network context
  • P-33862Similar activity

Illustrative links. A connection alone does not establish fraud.

05 PAYMENTS & RISK

Monitor the flow.
Spot the signals.

Review deposits, withdrawals and payment exceptions with account context and configured policies.

Explore payments

Transaction flow

Illustrative UI
DepositsWithdrawals
Transaction flowAmount · simulated units. Deposits: 25, 42, 36, 53, 44, 70, 37, 55, 67, 48, 77, 61, 39, 83, 56, 72, 48, 68, 43, 60, 78, 52, 66, 41. Withdrawals: 18, 28, 22, 39, 30, 45, 25, 29, 42, 38, 60, 44, 70, 91, 62, 79, 52, 72, 45, 81, 55, 68, 49, 62.0255075100Day 1Day 7Day 13Day 19Day 24

Amount · simulated units

Review queue

P-48213Identity mismatch
2,450Review required
P-77104Related account
1,200Evidence pending
P-90311Policy threshold
3,800Review required
P-66290Evidence attached
950Review recorded

Amount · simulated units

06 FROM DATA TO DECISIONS

A clear path
to action.

Turn signals into context, review and a recorded operational decision.

  1. 01

    Observe

    Bring account, payment and activity signals into view.

  2. 02

    Connect

    Understand relationships and relevant context.

  3. 03

    Review

    Evaluate evidence under your policies.

  4. 04

    Record

    Keep the decision, rationale and audit trail.

07 BUILT FOR CONTROL

More visibility.
Greater confidence.

A shared operational picture, focused reviews and traceable decisions.

Unified visibility

Relevant context in one place, for a clearer view of risk.

Focused investigations

Follow the signals that need a closer review.

Traceable operations

Keep a clear record of decisions and their rationale.

08 ABOUT RHS LABS

Technology for
clearer operations.

RHS Labs develops B2B software for operational workflows and risk intelligence. Sentinel brings that product vision together.

Our approach

Focused on operational context

Connect information around real review workflows.

Modular product vision

Define the scope around your operation.

Designed for accountable review

Keep human responsibility and evidence in view.

RHS Labs

Software for
clearer operations.

09 GET IN TOUCH

Let’s discuss
your operation.

Explore Sentinel’s product vision and discuss the needs of a potential pilot.

Talk to sales

Start a conversation about your operation.

sales@rhs-labs.com
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