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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.
"We firmly believe that AI and machine learning will change the game in digital banking, and Sentinels is already confirming this belief."
“Sentinels has vastly improved our risk management. They feel like an extension of our team.”
“Partnering with Sentinels ensures that we are in the strongest position to meet AML compliance obligations.”
“The excellent rate delivered by the Sentinels platform will have a major impact on the quality of alerts we receive.”
"Sentinels has both the right expertise and in-house technology that will help YouWorld support its next growth stage."
“Sentinels’ machine learning approach to monitoring transactions allows us to scale our business without being held back by inefficiencies.”
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.
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.
Launch quickly with a compliant out-of-the-box solution.
ISO 27001 certified.
Over 60% of staff works in product or engineering.
Diverse expert backgrounds in payments, compliance and machine learning.
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.