Sentinel

Entity: Sentinel

Protective systems intelligence and response for active cybercrime.

Entity: Sentinel is the connected cybercrime protection, investigation, intelligence, and response system within Entity Research Solutions.

Sentinel is designed to combine intelligence derived from millions of public, technical, commercial, government, blockchain, and investigative sources with its own autonomous discovery. It brings that information together with SIR cybercrime reports and associated evidence, agency records, and investigative findings so Sentinel AI can develop relationships across sources, reports, cases, jurisdictions, and time.

“Currently, there is no 9-1-1 for cybercrime.”

Sentinel is built to help prevent harm, interrupt active threats, and create better response while events are still unfolding.

The Problem

Cybercrime moves fast, but the response is still scattered. A victim may be dealing with a bank, a cryptocurrency exchange or wallet, a social platform, and law enforcement at the same time—while money may already be moving across blockchains and each organization sees only part of what happened.

The Platform

Sentinel brings those pieces together. It connects immediate response, evidence, autonomous discovery, blockchain and financial intelligence, investigations, and protection tools so people and organizations can work from a clearer, shared picture.

The System

What one part of Sentinel learns can strengthen the rest. A victim report, suspicious ad, domain, wallet, blockchain transaction, payment path, or investigative finding can be connected to related activity and help reveal the larger operation.

Sentinel Immediate Response

Entity: SIR

Sentinel Immediate Response

Entity: SIR is the immediate-response arm of Entity: Sentinel. It helps a victim act while a cybercrime is still unfolding—guiding the response, preserving critical evidence, identifying urgent next steps, and preparing structured information for the institutions and agencies positioned to respond.

01

Rapid AI-Guided Intake

The victim tells the full story first. SIR then organizes what happened, preserves key details, and guides structured follow-up without forcing the incident into a rigid reporting form.

02

Immediate Response Pathways

SIR identifies time-sensitive actions involving banks, exchanges, wallets, platforms, payment providers, and law enforcement while intervention may still be possible.

03

Evidence Preservation

Advertisements, messages, websites, accounts, transactions, documents, receipts, screenshots, and other critical evidence are organized and preserved before they can be lost or altered.

04

Structured Reporting & Handoff

SIR reconstructs the acquisition path, timeline, payment activity, and supporting evidence into an organized report the victim can review before controlled handoff or formal reporting.

05

Sentinel Intelligence Connection

Developed evidence can become part of the larger Sentinel intelligence environment, where related actors, domains, advertisements, infrastructure, wallets, payment paths, and cases can be connected over time.

AI

Two AI Systems. One Coordinated Response.

SIR combines two separate AI systems behind a single victim-facing experience, allowing the system to guide the conversation while independently analyzing, organizing, and strengthening the developing report and evidence.

We created a 9-1-1 for cybercrime.

When minutes matter, SIR responds first.

Immediate Response • Evidence • Reporting • Intelligence

Entity: Sentinel

Sentinel Intelligence Database

The intelligence industry—brought together.

Sentinel combines intelligence derived from millions of public, technical, commercial, government, and investigative sources with its own autonomous discovery.

01

Leading Specialized Sources

Intelligence from specialized blockchain, infrastructure, identity, social, corporate, software, fraud, and threat-intelligence environments.

02

Sentinel Autonomous Discovery

Sentinel adds its own discovery across advertisements, websites, redirects, domains, communications pathways, payments, and recurring infrastructure.

03

Victim & Institutional Evidence

SIR reports and associated evidence, agency records, investigator findings, uploaded evidence, and confirmed outcomes become part of the developing intelligence picture.

04

Persistent Intelligence Memory

New observations can create meaning from records collected days, months, or years earlier, allowing relationships to emerge over time.

“Millions of Sources. One Connected Intelligence Picture.”

Sentinel is building the system that brings the intelligence industry together.

Sources • Discovery • Evidence • Memory

Entity: Sentinel

Sentinel Intelligence

Revealing connections among fragmented evidence.

Sentinel Intelligence brings together information from numerous sources to uncover relationships, patterns, and connections that are difficult to recognize.

01

Investigative Intelligence

Sentinel Intelligence transforms fragmented information into a structured, reviewable investigative picture, helping investigators identify meaningful leads, understand complex activity, and determine where further inquiry may be required.

02

Designed to Support Investigators

By organizing information and bringing relevant connections into view, Sentinel Intelligence helps investigators develop a clearer understanding of the activity surrounding an investigation.

03

Explainable and Reviewable

Findings are presented in a clear and reviewable form, allowing investigators to understand their significance and evaluate the broader investigative picture.

04

Supporting the Fight Against Cybercrime

Sentinel Intelligence is designed to support Law Enforcement, Offices of Attorneys General, Government Agencies, and other investigative organizations working to reduce cybercrime.

05

Operational Outcome

Bringing evidence together to reveal a clearer investigative picture.

“Bringing evidence together to reveal a clearer investigative picture.”

Clarity • Connection • Context • Investigation

Sentinel Immediate Response

Entity: SIR Enterprise

Private crime-reporting stations for police and government agencies.

SIR Enterprise brings structured crime reporting directly into police stations, government agencies, and other public-service locations through privately installed, white-label reporting stations.

01

Private Reporting Stations

Installed in kiosks, enclosed intake areas, or designated private rooms to provide a more private and structured reporting experience.

02

Agency-Configured Intake

Each installation can be configured around the agency’s branding, reporting requirements, internal procedures, available services, and case-routing process.

03

Streamlined Public-Service Reporting

SIR Enterprise helps agencies improve intake consistency, reduce pressure on front-desk personnel, and provide individuals with a more effective way to report crimes and incidents.

04

Sentinel Intelligence Support

Law enforcement personnel can use Sentinel Intelligence to determine whether information within a report may be connected to related incidents, established patterns, or other available investigative information.

05

Agency-Ready Output

SIR guides individuals through the reporting process, organizes supporting evidence, and prepares a clear intake package for law enforcement personnel.

“We streamlined the intake process for law enforcement.”

A private, structured path from an individual’s experience to an agency-ready crime report.

Privacy • Structure • Intake • Action

Entity: Sentinel

Sentinel System Modules

Sentinel is a connected system of immediate response, investigative intelligence, evidence infrastructure, consumer protection, and institutional defense. These modules work together while preserving provenance, review, and human authority.

01

SIR / Sentinel Immediate Response

A private guided response and reporting pathway that helps people explain what happened, preserve evidence, review an organized report, and support controlled handoff and follow-up.

02

Sentinel Intelligence

Transforms fragmented reports, infrastructure observations, payment information, and public-source intelligence into structured, reviewable investigative work while preserving human authority over conclusions and action.

03

SIR Enterprise

Provides agency- and institution-configured reporting environments for private guided intake, evidence organization, routing, assignment, and follow-up within existing human-controlled workflows.

04

Sentinel Intelligence Database

The connected evidence and intelligence backbone that preserves reports, observations, provenance, relationships, and review status so information can be examined across the larger Sentinel system.

05

Sentinel Wallet

A multi-protocol wallet environment designed to bring wallet intelligence, scanning, website and application protection, warning systems, and response pathways into one governed user experience.

06

Wallet Scanner Protection

Reviews wallet behavior, connected context, known scam-deposit patterns, linked activity, and evidence-backed risk signals before a person sends or exposes funds.

07

Website / DApp Exploit Protection

Examines suspicious sites and interfaces for cloned applications, deceptive transaction flows, malicious approvals, spoofed portals, and wallet-drainer behavior.

08

Sentinel Shield

Extends institutional protection to protocols, exchanges, financial institutions, corporations, applications, and platforms while preserving their own policies and human authority.

09

Social Media Exploit Monitoring

Continuously examines relevant public advertisements and channels, follows linked destinations, and records the downstream path so related personas, domains, fake brokerages, wallet flows, and supporting evidence can be connected to the larger intelligence picture.

Every module strengthens the larger Sentinel system. Every signal ties back to the Sentinel intelligence picture.

Consumer Protection

Sentinel Consumer Protection Products

01

Sentinel Wallet

A multi-protocol wallet environment designed to bring wallet intelligence, scanning, website and application protection, warning systems, and response pathways into one governed user experience.

02

Wallet Scanner Protection

Reviews wallet behavior, connected context, known scam-deposit patterns, linked activity, and evidence-backed risk signals before a person sends or exposes funds.

03

Website / DApp Exploit Protection

Examines suspicious sites and interfaces for cloned applications, deceptive transaction flows, malicious approvals, spoofed portals, and wallet-drainer behavior.

Specialized AI Systems

Four distinct roles across the Sentinel architecture.

Sentinel uses NVIDIA Nemotron across its specialized AI systems supporting response, investigative intelligence, internal protection, and strategic adversary analysis.

01

SIR AI

Supports immediate response and guided reporting, helping people organize what happened, preserve evidence, and move through structured response pathways while an incident is still unfolding.

02

Sentinel AI

Supports investigative intelligence, relationship analysis, prioritization, explanation, navigation, and controlled proposals across Sentinel’s connected intelligence environment.

03

Guardian AI

Protects Sentinel’s systems, data, identities, workflows, and infrastructure by supporting internal security, integrity, resilience, and continuity.

04

Sentinel Strategic Adversary Engine (SSAE)

A specialized AI system that examines how sophisticated adversaries operate, adapt, and change over time, helping Sentinel develop a broader strategic understanding of evolving threats.

Reports, public-source observations, timing, labels, and user confidence remain signals rather than confirmed facts without the required review and promotion process. Sentinel may organize, compare, prioritize, explain, and propose; authorized people retain control over verification, promotion, assignment, external action, and official conclusions.