---
description: Get detailed information about FraudSentinel360 usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra United Arab Emirates.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: FraudSentinel360 Price, Reviews & Ratings - Capterra United Arab Emirates 2026
---

Breadcrumb: [Home](/) > [Investigation Management Software](/directory/30572/investigation-management/software) > [FraudSentinel360](/software/1102233/FraudSentinel360)

# FraudSentinel360

Canonical: https://www.capterra.ae/software/1102233/FraudSentinel360

> FraudSentinel360 is a software for banks, NBFCs, and insurers to detect fraud, investigate cases, and handle regulatory reporting.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses FraudSentinel360?

FraudSentinel360 is used by banks, NBFCs, insurance companies, compliance departments, vigilance teams, audit teams, and fraud control units.

## About the vendor

- **Company**: Digital Business Technology

## Commercial Context

- **Target Audience**: 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (Desktop), Windows (On-Premise)
- **Supported Languages**: English
- **Available Countries**: Canada, India, Singapore, United Kingdom, United States

## Features

- Built-In Database
- Case Management Software
- Data Management Software
- Document Management Software
- Reporting & Statistics

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support

## Category

- [Investigation Management Software](https://www.capterra.ae/directory/30572/investigation-management/software)

## Alternatives

1. [Filevine](https://www.capterra.ae/software/140815/filevine) — 4.4/5 (286 reviews)
2. [SmartAdvocate](https://www.capterra.ae/software/131579/smartadvocate) — 4.7/5 (130 reviews)
3. [Veriato Workforce Behavior Analytics](https://www.capterra.ae/software/161116/veriato) — 4.2/5 (128 reviews)
4. [Omnigo](https://www.capterra.ae/software/56229/report-exec-enterprise) — 4.4/5 (85 reviews)
5. [Resolver](https://www.capterra.ae/software/147599/resolver) — 4.4/5 (79 reviews)

## Links

- [View on Capterra](https://www.capterra.ae/software/1102233/FraudSentinel360)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10046885/FraudSentinel360/> |
| en-AE | <https://www.capterra.ae/software/1102233/FraudSentinel360> |
| en-AU | <https://www.capterra.com.au/software/1102233/FraudSentinel360> |
| en-CA | <https://www.capterra.ca/software/1102233/FraudSentinel360> |
| en-GB | <https://www.capterra.co.uk/software/1102233/FraudSentinel360> |
| en-IE | <https://www.capterra.ie/software/1102233/FraudSentinel360> |
| en-IL | <https://www.capterra.co.il/software/1102233/FraudSentinel360> |
| en-IN | <https://www.capterra.in/software/1102233/FraudSentinel360> |
| en-NZ | <https://www.capterra.co.nz/software/1102233/FraudSentinel360> |
| en-SG | <https://www.capterra.com.sg/software/1102233/FraudSentinel360> |
| en-ZA | <https://www.capterra.co.za/software/1102233/FraudSentinel360> |

-----

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