EVERYTHING XIAOMI
Get listed

Q2 Sentinel

Q2 Sentinel is paid fraud-monitoring software for financial institutions with online and mobile banking.

Place
#8 of 19
Score
6.1
Q2 Sentinel's website

What Q2 Sentinel is

Q2 Sentinel is paid fraud-monitoring software for financial institutions with online and mobile banking. It uses machine learning, behavioral analytics, and endpoint interrogation to monitor user and transaction activity in real time. It compares login, transaction, and other behavior with typical patterns to flag deviations as potential fraud, and Q2 describes it as able to help identify and suspend suspicious transactions before they take place. Endpoint analysis examines browsers and other integrated software as well as activity within the digital banking platform. Financial institutions can tailor monitoring through policy decisioning. Listed coverage includes geolocation detection and check-fraud detection for mobile remote deposit capture. Transaction scoring is available for ACH, external transfers, domestic wires, and international wires. Q2 describes Sentinel as integrated with its digital banking platform and supporting real-time fraud action. It is available on web, Android, and iOS. Pricing is on request, and the product page invites prospective customers to schedule a demo. Q2 reports a NIST Level 4 Adaptive/Resilient maturity rating for its platform security and says its Integrated Operations Center monitors client platforms 24/7/365.

Good

  • Monitors user and transaction activity in real time.
  • Supports policy decisioning for account holders.
  • Scores ACH, transfers, and domestic and international wires.
  • Available on web, Android, and iOS.

Watch out

  • Pricing is available on request.
  • No free plan.

Who it suits

Q2 Sentinel suits banks, credit unions, alternative finance companies, and fintechs offering online or mobile banking. It is aimed at institutions that want behavioral monitoring, policy controls, and transaction scoring across listed payment types.

Verdict

Q2 Sentinel covers behavioral monitoring, endpoint analysis, and scoring for several payment types in online and mobile banking. Prospective customers need to request pricing through Q2.

The facts

Each one read from Q2 Sentinel's own pages, with the date it was checked.

What it does

Anomaly detection
It monitors typical login, transaction, and other behavior patterns and flags deviations as potential fraud.checked 9 Oct 2026
Channels
The page says Sentinel supports both online and mobile banking.checked 9 Oct 2026
Coverage
Q2 says Sentinel is for online and mobile banking and includes geo-location detection and mobile remote deposit capture check fraud detection.checked 9 Oct 2026
Endpoint analysis
Sentinel analyzes browsers and other integrated software to measure account holder behavior beyond transactions in the digital banking platform.checked 9 Oct 2026
Geolocation and mobile checks
The product page lists geolocation detection and check fraud detection for mobile remote deposit capture (mRDC).checked 9 Oct 2026
Integration
Q2 says Sentinel is deeply integrated with its digital banking platform and supports real-time fraud action.checked 9 Oct 2026
Intended customers
Q2 describes its digital banking solutions as serving banks, credit unions, alternative finance companies, and fintechs.checked 9 Oct 2026
Operations and support
Q2 says its Integrated Operations Center monitors client platforms 24/7/365 and that support engineers proactively detect and resolve one third of issues.checked 9 Oct 2026
Operations support
Q2 says its Integrated Operations Center monitors infrastructure 24/7/365 and support engineers proactively detect and resolve one third of issues before they affect a financial institution.checked 9 Oct 2026
Payment scoring
Transaction scoring is available for ACH, external transfers, domestic wires, and international wires.checked 9 Oct 2026
Payment types
Transaction scoring can be applied to ACH, external transfers, domestic wires, and international wires.checked 9 Oct 2026
Policy controls
Financial institutions can tailor monitoring to account holders through policy decisioning.checked 9 Oct 2026
Pricing availability
The Sentinel product page invites prospective customers to schedule a demo and does not state a price.checked 9 Oct 2026
Purpose
Q2 Sentinel uses machine learning, endpoint interrogation, and behavioral analytics to monitor user behavior in real time and help stop fraudulent activity.checked 9 Oct 2026
Real-time action
Q2 describes Sentinel as monitoring transactional and user data in real time to identify and suspend suspicious transactions before they take place.checked 9 Oct 2026
Security
Q2 says its broader fraud protection combines behavioral analysis, anomaly detection, endpoint interrogation, zero-trust perimeter protection, and AI and machine learning.checked 9 Oct 2026
Security posture
Q2’s platform security page reports a NIST Level 4 Adaptive/Resilient maturity rating.checked 9 Oct 2026

The company

Founded
2004checked 28 Sep 2026

Where it runs

Platform context
Q2 says its fraud detection and risk measures are built natively into its digital platform, with Centrix solutions and Innovation Studio extensibility.checked 9 Oct 2026

Alternatives to Q2 Sentinel

All alternatives
  1. 1

    Tazama

    Free planOpen sourceWebAPILinuxmacOS
    7.6Free plan
  2. 2

    Ojuri

    Free planOpen sourceWebAPILinuxSelf-hosted
    7.5Free plan
  3. 3

    Jube

    Free planWebAPILinuxSelf-hosted
    7.3From $350 a month
  4. 4

    SEON

    AndroidiOSWebAPI
    6.8From $699 a month
  5. 5Marble Case Manager logo

    Marble Case Manager

    Free planWebAPISelf-hosted
    6.6Free plan
  6. 6NICE Actimize logo
    6.2