# FraudSentinel360 Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about FraudSentinel360 Software - reviews, pricing plans, popular comparisons to other Investigation Management products and more.

Source: https://www.capterra.com/p/10046885/FraudSentinel360

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# 

 FraudSentinel360 Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on June 25, 2026

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

[Description](#description)[Use cases](#use-cases)[Features](#features)[Pricing](#pricing)[Support](#support)

FraudSentinel360

## What is FraudSentinel360?

FraudSentinel360 is a fraud case management software designed to handle the lifecycle of fraud cases from reporting through investigation, legal action, committee reviews, and regulatory reporting. Aligned with RBI Master Directions and IRDAI guidelines, the software enables stakeholders to report frauds through standardized templates, secure web forms, and QR codes that support anonymity. A centralized repository stores case files, documents, and communication history with role-based access control. Customizable workflows define case stages, assign roles across departments, and track turnaround times with automated escalations. Real-time alerts and dashboards provide insights into fraud trends, root causes, and repeat offenders. The platform generates RBI-compliant reports and supports integration with ERP, banking, and HR systems. Security features include ISO 27001 certification, encryption, audit trails, and GDPR compliance. Deployment options include on-premises or cloud hosting.

## What is FraudSentinel360 used for?

[Investigation Management](https://www.capterra.com/investigation-management-software/)

Overall rating

Based on 0 user reviews

Reviews sentiment

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## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

Audit Management

Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws

Audit Trail

A record of all activities within the system, including user access, changes made, etc.

Built-In Database

A system that allows access to a database structure without relying on an external program

Case Management

Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process

Data Management

Ability to handle large datasets

Document Management

Store, manage, and track all electronic documents in a centralized location

FraudSentinel360 7 features

Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws

A record of all activities within the system, including user access, changes made, etc.

A system that allows access to a database structure without relying on an external program

Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process

Ability to handle large datasets

Store, manage, and track all electronic documents in a centralized location

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

## Pricing

## Support, customer service and training options

Support

-   Email/Help Desk
-   FAQs/Forum
-   Knowledge Base
-   Phone Support
-   24/7 (Live rep)
-   Chat

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

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