Maintain high data quality standards and strict compliance with regulatory issues.

The tools you need to protect your company and customers from the threat of fraudulent individuals and organisations.

Overview Key Features Support

Fraud Protection Solutions

How well do you know the customers and companies that you conduct business with – and their true intentions? Our fraud protection solutions software provides you with the tools you need to protect your company and customers from the threat of fraudulent individuals and organisations.

It's more important than ever for global organisations with thousands, or even millions, of customers to maintain high data quality standards and strict compliance with regulatory issues, and our Global Sentry fraud protection solutions software can help your business to do just that.

No security compliance initiative or identity theft prevention program would be complete without the Spectrum Global Sentry fraud monitoring tool from Pitney Bowes Software.

How our Global Sentry fraud protection solutions software works

Global Sentry™ from Pitney Bowes Software is an automated fraud protection solution. This superb software is compatible with our Spectrum Technology Platform, and works in conjunction with existing applications to monitor incoming transactions and identify hits to domestic and international watch-lists.

Find out about the key features of our fraud protection solutions software.

How using our fraud protection solutions software can help your business

Global Sentry is an essential fraud protection tool for security executives, compliance managers, CIO, IT managers, data stewards, business owners and product managers.

Our fraud protection solutions software enables you to:

Combine data and technology to protect your company

  • Leverage extensive international fraud watch-list data from OFAC, OSFI, EU and Bank of England
  • Employ a unique knowledge base for greater understanding of names across 120 cultures
  • Automate your customer screening process with robust matching and scoring
  • Run fast, easy batch flows to regularly monitor customer data against list updates
  • Configure criteria to meet your enterprise needs
  • Easily integrate this software into additional internal or external fraud databases

Benefit from value-added functionality

  • Fast response times minimise impact on daily operations
  • A pre-built data model normalises data element storage and optimises querying
  • Centralised business rules minimise the need for IT support
  • Easily configured batch flows process customer data against list updates for pro-active monitoring
  • Easy integration with enterprise applications and compatible with Windows® (NT/2000/XP) and UNIX® (Sun Solaris, HPUX, IBM AIX, Linux, and more) platforms
Contact us to find out more about the benefits of using Global Sentry within your organisation.


Spectrum Global Sentry from Pitney Bowes Software has some superb features, making it a great option for any business looking for fraud protection solutions:

Powerful security compliance features

Built on our powerful and proven Spectrum Technology Platform, Global Sentry™ addresses the specific requirements of governing bodies imposing financial sanctions against designated countries, individuals, and organisations on published watch-lists.

Spectrum Global Sentry automates the identification process with robust matching and scoring algorithms that compare your transaction and customer data against fraud watch-lists from various countries.

This outstanding fraud protection solutions software can be used to fulfill a number of regulatory needs, including the USA Patriot Act, FCC and FTC privacy principles, as well as identity theft prevention.

Matches and consolidates customer and fraud protection data into a single record

Our fraud protection solutions software features a powerful and configurable rules-based matching engine, which runs your customer data against normalised and consolidated lists. It then provides you with a “risk score”, so you can make the right choice before deciding to block a particular transaction.

Spectrum Global Sentry can also be integrated with any external or internal fraud database.

Enables proactive, automated fraud monitoring

Our Global Sentry fraud protection software uses centralised business rules, making it easier for your analysts to create, maintain and monitor rules and transactions.

Configuring batch flows to process customer data against updates for pro-active monitoring and auditing is also simple when you choose our fraud protection solutions software.

Supports names across 120 cultures

Spectrum Global Sentry's knowledge base includes name variations across 120 cultures. It includes global name libraries with variations and genders associated with particular regional nuances, making it simpler to identify and resolve inconsistencies.

Our Global Sentry fraud protection solutions software also offers fuzzy matches to allow for cultural differences in the spelling of names. For example, depending on the country or region, Richard may be Ricardo, or Mohammad may be in the database as Mohammet.

Contact us for more information about our fraud protection solutions.


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