FrontLine Sentry— Real-Time Teller Intelligence That Stops Fraud Before It Posts 

FrontLine Sentry delivers live fraud insight and built-in compliance support at the teller line—so banks can stop losses before they post, not explain them after.

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Why Traditional Teller Systems Are No Longer Enough

Fraud and social engineering no longer wait for overnight processing. They happen in real time—often at the teller counter—where decisions are made in seconds with limited context.

Traditional teller systems were built for transaction speed and accuracy, not for today’s fraud patterns, regulatory expectations, or frontline risk pressure. As a result, many banks are forced to rely on downstream detection, manual review, and post-loss explanations.

In a faster payments environment, that gap is no longer sustainable.
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What Is FrontLine Sentry?

FrontLine Sentry is a modern teller platform designed to bring real-time fraud intelligence and compliance awareness directly into the teller workflow.

The moment a check is scanned, FrontLine Sentry provides actionable insight—allowing tellers to pause, escalate, or proceed with confidence before a transaction posts. This transforms the teller line from a passive transaction point into an active frontline risk control.

FrontLine Sentry is part of the broader Finovifi platform, bringing fraud prevention,compliance support, and operational efficiency closer to where risk actually occurs.

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CORE CAPABILITIES

Background

Real-Time Fraud Detection at the Teller Station

  • SVG_margin Live fraud insight triggered during check scanning
  • SVG_margin Clear alerts that identify suspicious activity before posting
  • SVG_margin Configurable approval and override levels
  • SVG_margin Reduced downstream exceptions and fraud losses
Background (3)

Built-In Compliance Support

  • SVG_margin Supports CIP, CTR, SAR, and BSA workflows at the point of transaction
  • SVG_margin Automated tracking reduces manual compliance effort
  • SVG_margin Audit-ready reporting aligned with examiner expectations
  • SVG_margin Stronger frontline documentation with less back-office rework
Background (5)

Faster, Smarter Teller Workflow

  • SVG_margin Automatic ticket creation with no manual steps
  • SVG_margin Signature cards and IDs auto-display by name or account number
  • SVG_margin Faster service without sacrificing control
  • SVG_margin Faster, Smarter Teller Workflow
Background (6)

Clean Core Alignment

  • SVG_margin Account data flows from core to teller system
  • SVG_margin Teller notes and core notes displayed together
  • SVG_margin Only transactions are sent back to the core
  • SVG_margin Preserves data integrity and operational consistency
Background (7)

Powerful Reporting & Visibility

  • SVG_margin Real-time reporting with unlimited history
  • SVG_margin Custom reports with multiple export formats
  • SVG_margin Teller performance and workload insights
  • SVG_margin Supports training, oversight, and management decisions

CORE CAPABILITIES

Background

Real-Time Fraud Detection at the Teller Station

  • SVG_margin Live fraud insight triggered during check scanning
  • SVG_margin Clear alerts that identify suspicious activity before posting
  • SVG_margin Configurable approval and override levels
  • SVG_margin Reduced downstream exceptions and fraud losses
Background (3)

Built-In Compliance Support

  • SVG_margin Supports CIP, CTR, SAR, and BSA workflows at the point of transaction
  • SVG_margin Automated tracking reduces manual compliance effort
  • SVG_margin Audit-ready reporting aligned with examiner expectations
  • SVG_margin Stronger frontline documentation with less back-office rework
Background (5)

Faster, Smarter Teller Workflow

  • SVG_margin Automatic ticket creation with no manual steps
  • SVG_margin Signature cards and IDs auto-display by name or account number
  • SVG_margin Faster service without sacrificing control
  • SVG_margin Faster, Smarter Teller Workflow
Background (3)

ON-US and Transit Item Fraud Detection

FrontLine Sentry supports fraud detection for both ON-US items and foreign (transit) items at the teller line.

This allows financial institutions to apply consistent fraud controls whether a check is drawn on their own bank or another institution—without relying on delayed, downstream review.

By evaluating risk at scan time, FrontLine Sentry helps tellers identify suspicious activity across all check types, not just a subset.

Background (6)

Clean Core Alignment

  • SVG_margin Account data flows from core to teller system
  • SVG_margin Teller notes and core notes displayed together
  • SVG_margin Only transactions are sent back to the core
  • SVG_margin Preserves data integrity and operational consistency
Background (7)

Powerful Reporting & Visibility

  • SVG_margin Real-time reporting with unlimited history
  • SVG_margin Custom reports with multiple export formats
  • SVG_margin Teller performance and workload insights
  • SVG_margin Supports training, oversight, and management decisions

Who FrontLine Sentry Is Built For

FrontLine Sentry is designed for community banks and credit unions that are seeing increased fraud pressure at the teller line and need stronger controls without slowing down service.

It is especially valuable for:
  • Group 12 (1) Operations and risk leaders responsible for frontline controls
  • Group 12 (1) Institutions facing rising check fraud and social engineering
  • Group 12 (1) Banks seeking examiner-aligned compliance support at the point of transaction
  • Group 12 (1) Teams looking to improve teller confidence and consistency
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How FrontLine Sentry Fits Within the Finovifi Platform

FrontLine Sentry can be deployed as a standalone teller platform or as part of the broader Finovifi ecosystem. On its own, it strengthens teller decision-making and real-time fraud response. When paired with Finovifi’s fraud detection and compliance solutions, it becomes a critical first line of defense—helping banks identify risk earlier, document decisions more clearly, and reduce downstream workload.

FrontLine Sentry FAQs

What makes FrontLine Sentry different from a traditional teller system?

 FrontLine Sentry delivers real-time fraud insight at the point of transaction. Traditional teller systems focus on transaction processing, while FrontLine Sentry helps tellers identify and respond to fraud risk before a transaction posts. 

Does FrontLine Sentry detect fraud on both ON-US and transit items?

Yes. FrontLine Sentry supports fraud detection for both ON-US items (checks drawn on your institution) and foreign or transit items (checks drawn on other banks).

This allows tellers to receive real-time fraud insight at the point of transaction, regardless of check type—helping banks stop losses before they post.

Is FrontLine Sentry designed for community banks?

 Yes. FrontLine Sentry is purpose-built for community banks and credit unions that need strong frontline controls without enterprise complexity. 

How does FrontLine Sentry support regulatory expectations?

FrontLine Sentry supports CIP, CTR, SAR, and BSA workflows at the point of transaction, improving documentation, consistency, and audit readiness.

Does FrontLine Sentry replace existing fraud or compliance systems?

No. FrontLine Sentry complements existing fraud and compliance solutions by bringing critical insight to the teller line, where decisions happen first.

Stop Fraud Where It Starts

Fraud doesn’t wait for batch processing or next-day review. Your defenses shouldn’t either.

FrontLine Sentry gives tellers real-time intelligence—so banks can stop losses before they happen, not explain them after.

Request a FrontLine Sentry Demo