aml transaction monitoring that works for you
Reduce your compliance costs and detect risk faster.
Customize your monitoring with
Reduce workload by
Decrease false positives by
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.
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.
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.