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# Solving the $43 billion identity fraud problem with smarter identity decisioning
- URL: https://research.finbox.in/blog/solving-the-43-billion-identity-fraud-problem-with-smarter-identity-decisioning/
- Published: 2023-05-14T00:00:00.000Z
- Updated: 2026-07-10T13:07:13.000Z
- Description: Our business rules engine Sentinel helps risk teams at lender organisations create policies and define workflows to govern identity decisions — be it, KYC, compliance, or fraud management — without touching the code.
- Author: Anna Catherine
- Tags: #Sentinel, Sentinel, Business Rules Engine, identity decisioning, fraud, Compliance, Onboarding, KYC, Credit Decisioning, KYC / Onboarding, Fraud Prevention, Sentinel BRE

## Related in the Business Rules Engine series

- [What is a business rule engine in lending?](https://research.finbox.in/blog/sentinel-what-is-a-business-rules-engine-in-lending/)
- [What Is a Credit Decisioning Platform? Definition, Core Components & How It Differs from LOS and BRE](https://research.finbox.in/blog/sentinel-what-is-a-credit-decisioning-platform/)
- [Rule-Based vs ML-Based Credit Decisioning: Can BRE and ML Models Work Together?](https://research.finbox.in/blog/sentinel-rule-based-vs-ml-credit-decisioning/)