Detect Money Laundering in Real Time.
AML transaction monitoring for efficient and confident compliance decisions.




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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.
Customer Stories






Sergio Cerro

Petter Sehlin

Rick Calis

Maurice Jongmans

Paul Swinton
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 35+ 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
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
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
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
Use automation to eliminate common issues from your compliance regime.
- Handle multiple jurisdictions
- Find signal in the noise
- Understand customer transactions
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
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


