Detect money laundering activity in real time.

AML transaction monitoring solutions for efficient and confident compliance decisions.

$

money laundered globally since loading this page

Schedule a demo

Schedule a demo call with our experts to learn what Sentinels can do for your company. Leave your details and we will get back to you shortly.

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Customize monitoring with 150+ rules
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Reduce compliance workload by 52%
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Decrease false positives by 28%

Trusted by

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PPRO logo black
Rebellion Pay logo
b4b payments logo
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paystrax logo_blue
YouWorld-logo
Ping Payments logo

Deploy at speed and stay in control

Using a no-code business rules editor compliance teams can iterate transaction thresholds in a sandbox environment, generate backtesting reports in real-time and go live with adjusted rules without using any developer time.

Get the full picture

Make truly informed decisions with client-level analysis. Use rich client profiles, backed by internal and external data sources and insights from our engine to increase handling speed and decision quality.

Rich client profiles
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"We firmly believe that AI and machine learning will change the game in digital banking, and Sentinels is already confirming this belief."

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Sergio Cerro CEO, Rebellion Pay
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“Sentinels has vastly improved our risk management. They feel like an extension of our team.”

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Rick Calis Head of Compliance, Mollie
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“Partnering with Sentinels ensures that we are in the strongest position to meet AML compliance obligations.”

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Paul Swinton CEO, B4B Payments
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“The excellent rate delivered by the Sentinels platform will have a major impact on the quality of alerts we receive.”

Johannes Kolbeinsson
Johannes Kolbeinsson CEO, Paystrax
YouWorld-logo_white

"Sentinels has both the right expertise and in-house technology that will help YouWorld support its next growth stage."

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Bo Wang CEO, YouWorld
Ping Payments logo_white

Sentinels’ machine learning approach to monitoring transactions allows us to scale our business without being held back by inefficiencies.”

Petter Sehlin
Petter Sehlin CEO, Ping Payments

Reduce manual workload

Automate repetitive tasks with efficient case management tools that let you collaborate using configurable workflows. 

Reduce manual workload

Analyze and improve

Gain insight into your team performance with a comprehensive dashboard. Use export and query tools to delve further into the data and continually improve risk operations and team performance.

AML software
Here to change the world

Here to change the world

Sentinels was founded in 2019 by Joost van Houten and Arryon Tijsma to solve the problems in transaction monitoring solutions across the globe. Since then we have expanded significantly, creating a group of dedicated compliance professionals focused on ending financial crime. Our team is the driving force behind the AML and transaction monitoring software regtech revolution.

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Why choose Sentinels

Why Sentinels?

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Launch quickly with a compliant out-of-the-box solution.

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ISO 27001 certified. 

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Over 60% of staff works in product or engineering.

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Diverse expert backgrounds in payments, compliance and machine learning.

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Global and diverse team with 30+ nationalities.

Book a demo today

 

Selecting a new AML platform is the next step for your compliance program. Consult one of our technical experts to see how Sentinels can help you.

 

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