Detect Money Laundering in Real Time.

AML transaction monitoring for efficient and confident compliance decisions.

aml transaction monitoring that works for you

Reduce your compliance costs and detect risk faster.

Sentinels Transaction Monitoring offers effective, data-driven transaction monitoring that reduces false positives, allowing you to focus resources on higher-risk customers and maintain AML compliance at scale.  
Customize your monitoring with

+

Risk-based transaction monitoring rules loaded with predefined and customizable scenarios, easily adaptable to your context.
Reduce workload by

%

Use our optimized workflows and case management to spend less time on reporting and more time on detection.
Decrease false positives by

%

Combine monitoring rules with machine learning and network analysis to make more accurate decisions.

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.

Immutable audit trails
Instant SAR capabilities
Rules engine with machine learning
Rich client profiles
Real-time monitoring
Over 150 pre-defined monitoring rules
Instant SAR capabilities

Reduce manual workload

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

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.

Customer Stories

rebellon
We firmly believe that AI and machine learning will change the game in digital banking, and Sentinels is already confirming this belief.
Sergio Cerro
CEO, Rebellion Pay
Sentinels’ machine learning approach to monitoring transactions allows us to scale our business without being held back by inefficiencies.
Petter Sehlin
CEO, Ping Payments
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Sentinels has vastly improved our risk management. They feel like an extension of our team.
Rick Calis
Head of Compliance, Mollie
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Our partnership with Sentinels is built on co-creation and trust.
Maurice Jongmans
CEO, Online Payment Platform
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Partnering with Sentinels ensures that we are in the strongest position to meet AML compliance obligations.
Paul Swinton
CEO, B4B Payments

On a mission to end financial crime

Sentinels was founded in 2019 to solve a ubiquitous problem in the anti-money laundering compliance space, transaction monitoring. This core element in the fight against financial crime has traditionally relied on slow and manual processes. Sentinels automates transaction monitoring to accelerate the operations of compliance teams and close out compliance investigations more quickly. 

  • 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 20+ nationalities.

Across verticals

Payments service providers can intercept suspicious transactions with real-time transaction monitoring.

  • Take advantage of real-time transaction monitoring.
  • See the full picture of your customers
  • Create custom business rules
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Crypto companies need to use the right compliance tools to satisfy regulators and operate at speed. 

  • Handle multiple jurisdictions
  • Connect to specialized APIs
  • Create custom business rules
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Use the open banking data you’ve been given to fully understand your customer. 

  • Connect with customers
  • Find signal in the noise
  • Deploy at speed
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Neobanks should be focused on scaling efficiently, make compliance an asset from the beginning. 

  • Break compliance bottlenecks
  • Find signal in the noise
  • Easily integrate APIs
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Use real-time AML transaction monitoring and intelligent alert triaging to reduce false positives.

  • Simple and fast SAR filing
  • Use real-time transaction monitoring
  • Take advantage of our business rule library
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Use automation to eliminate common issues from your compliance regime. 

  • Handle multiple jurisdictions
  • Find signal in the noise
  • Understand customer transactions
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Take advantage of transaction monitoring to focus on delivering value to your customers.

  • See the whole picture
  • Create custom business rules
  • Find signal in the noise
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Handle high volumes of transactions while preventing bad actors from slipping through your compliance program.

  • Handle multiple jurisdictions
  • Keep every transaction secure
  • Respond in real-time
Resources

AML Knowledge Base

How AML shaped the world in 2022

AML activity often reflects political and financial turmoil across the world. That was especially true in 2022.
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Ready to Start?

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