Are you doing
enough to prevent
financial crime?
Banks and payment service providers are struggling to meet the compliance requirements of regulators. This leaves space for the felonies at the root of financial crime.
The amount of money laundered, globally, since loading this page
Current KYC, AML & anti-fraud solutions are failing to keep up with changing behaviours
An ever-increasing number of compliance & risk specialists battle a 99% false positive alert rate. Coupled with low job satisfaction, this can feel like a waste of time.
Limited by incomplete data sources and complicated tools, it’s increasingly difficult to avoid high regulatory fines and stay compliant.
This means compliance departments are spending more time fighting against turnover than financial crimes.
There’s hope: new technologies supported by trusted AI offer the promise to effectively catch criminals
As financial crimes become more sophisticated, so should your technology. By applying constantly evolving custom analytics to large volumes of data, we can ensure that those on the front line have the right information for accurate and fast decision-making.
Sentinels turns compliance officers into crime fighters
Sentinels combines deep industry knowledge with innovative AI and machine learning to simplify current KYC, AML & fraud processes at scale. We believe modern compliance and risk programs require flexibility and easy integration.
With a customisable solution, compliance teams are able to reduce time spent per alert, manage risk more effectively, and lower overall costs.
Our partnership with Sentinels has made them an extension of our team. They help us in meeting regulatory needs and have vastly improved our risk management.
Rick Calis
Head of Compliance, Mollie
We are proud to work with
We are ISO certified
Fighting financial crime with a differentiating approach
Data as evidence
Unlocking internal data silos, and combining those with predictive web content screening features, allows for more accurate generation and faster investigations
Forensic profiling
To see the complete picture we build a GDPR-proof forensic profile of shoppers, merchants, and payment service providers to uncover clues in their relationships and assess real risk levels across your population
Risk matrix
Our smart risk matrix uses a risk-based approach that matches your context with both business rules and machine learning to maximise alert precision
People-powered workflow
By using modern technology with interactive visuals and a user-centric design, we are able to leverage the best of both machines and people
Built by a team with a proven track record in applied AI & compliance
We are a team of innovators, armed with a wealth of technical knowledge and cutting-edge techniques. From leading industry experts in payments and compliance to PhDs in machine learning: our people are the powering force behind the KYC, AML, and fraud software revolution.
Curious? Reach out to speak with one of our experts today.
Find out more about Sentinels
We are here to help you take the next leap
Choosing a new platform for your organisation is a big step. Consult one of our technical or commercial experts to see what Sentinels can do for you.
Get in touch
Sentinels is a product of Slimmer AI
As a spin-off from the University of Groningen in the Netherlands, we have a long and rich history of applied AI across a variety of industries.
With expertise and insights from the real world, we build products which automate processes, detect anomalies or predict outcomes, leveraging the best of both machines and people.
We believe AI is a people’s business
Our innovative products are using AI to solve real-life problems in measurable ways.
Privacy and security
To support your use of the website of Sentinels, we, Sentinels traded by Target Holding B.V., need to register some of your information. We consider taking proper care of your data of utmost importance. We treat all information you provide as confidential.
In this privacy statement we explain how we process your data. If you have any questions, remarks or complaints please contact us at privacy@slimmer.ai.
What is your data used for?
Your data is used for the following purposes:
- To register your personal account for the website of Sentinels
- To enable the website of Sentinels to provide you with relevant information
- To analyse the way the website of Sentinels is used, in order to better align the website of Sentinels with your needs in the future.
Based on your data, the website of Sentinels does not make autonomous decisions which affect you or other people.
How long do we store your data?
The website of Sentinels only stores your data as long as your account exists. You may delete your account at any time. If you use the website of Sentinels without a personal account, we only store the data you provide for as long as needed to be of service to you.
For security reasons we store your IP address up to a maximum duration of 1 month. However when a user attempts to access the website of Sentinels in a way that clearly differs from its intended use, this can be considered suspicious activity. As a result, the IP address may be stored for a maximum of 2 years for security purposes, and the IP address may be reported to organizations involved in internet security.
Any statistics based partly on your data will be stored, but cannot be used to identify you.
Special and/or sensitive personal data
The website of Sentinels has no intention to process information of users younger than 16 years of age, unless they are permitted to use the website of Sentinels by their legal guardians. However, we have no reliable way to determine the actual age of users. We therefore advise parents to be involved in their children’s online internet activities to prevent any data being gathered without their permission.
If you feel that we gathered personal data from minors without proper permission, please contact us at privacy@slimmer.ai. We will remove the data upon your request.
Data protection
All your data is protected by state of the art technology. This ensures that your data cannot be accessed by parties who have no business doing so. If you feel that this is not happening in an appropriate way, please contact us at privacy@slimmer.ai.
Sharing personal data with third parties
Sentinels traded by Target Holding B.V. does not sell your data to third parties. Your data is only shared when this is needed for proper operation of the website of Sentinels, or to fulfil lawful obligations.
Any data we share with third parties is based on a data processing agreement with these parties. This agreement ensures that the parties process your data under the same terms that we do. Any shared data will be as restricted in scope and size as possible, given the purpose for which it is shared.
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For proper operation the website of Sentinels uses cookies.
The website of Sentinels may also make use of third party cookies like Google Analytics. These cookies allow us to analyze the operation and usage of the website of Sentinels.
Viewing, correcting or removing your data
You are entitled to view your data stored by the website of Sentinels, and you are entitled to have your data corrected or removed. You can send a request to do so to privacy@slimmer.ai.