Intelligent transaction monitoring platform

Data-driven transaction monitoring for confident risk decisions

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The amount of money laundered, globally, since loading this page

We build transaction monitoring and client surveillance tools to empower compliance experts

Sentinels optimizes your existing anti-money laundering and transaction monitoring processes at the root by generating real-time actionable client insights. Your risk and compliance teams get a streamlined workflow that allows you to make efficient and confident decisions.

Sentinels unlocks internal data silos and adds external sources via simple APIs. These data points feed the insights engine, which uses granular rules and machine learning models to create a clear picture of a client’s current and historic behaviour, a network of relationships and a comparison to its peers.

Based on the client’s positive and negative signals Sentinels’ engine generates recommended next steps. That means you can immediately focus on acting, rather than spending time on manual queries and investigations. Sentinels captures your teams’ analysis, and uses it to continuously improve money laundering detection and your compliance workload.

Sentinels platform

Detection engine
  • Risk-based transaction monitoring loaded with predefined and customizable scenarios.
  • Library of 70+ scenarios, easily adaptable to your context.
  • Rules configurable per risk level and per peer group.
  • Alert shaping with risk scoring based on historical cases.
  • Flexible rules editor (no code required): compliance experts are in control, iterate thresholds in a sandbox environment, self-service, live generation of backtesting report on chosen date frame, auditable, adjustment of parameters stored permanently.
  • Machine learning models to complement business rules focused on anomaly detection.
Rich client profiles
  • Profiles including the client’s current and historic transaction behaviour and comparison to relevant peers and historical data.
  • Evaluate network of relationships - with a graphical network analysis interface.
  • Overview of account activity, risk level and historical alerts.
  • Editable expected risk levels, fields to leave comments.
  • All relevant KYC, CDD, CRM and other external client data in one place.
Case handling, investigation, and risk management
  • Alerts are always placed in the context of all insights we have on your clients.
  • Streamlined and configurable workflow.
  • Complete alert queue management and assessment.
  • Efficient bulk assessment.
  • Independent assessment per role, with a full audit trail.
  • Low-click FIU reporting.
  • User and role management with review rate adjusted per user.
  • Comprehensive dashboard with query tools.
  • Scenarios/rules performance tracking.
  • Exportable report on risk assessment quality, team performance and workload improvements.

Sentinels was built for innovative financial institutions

Sentinels understands that no fintech is the same. The complexity behind anti-money laundering processes and regulations depends on the obtained license, jurisdictions, volumes and growth, business models, type of customers and more.

Sentinels is a modular platform that improves and gets more sophisticated with each new transaction it processes. We work with various financial institutions including payment service providers, remittance companies, as well as (challenger) banks and e-money institutions.

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

Rick Calis

Head of Compliance, Mollie

Sentinels

They trust us:

MolliePayproGinger om47l4tl8hwycp2jnhry9g5ekk4v33tjde1b3lai8gOPP GreyDigiteal logo greyTerrapay logoYoucal logoBNG bank logoMano bank logo greyVialet logo

We are ISO certified

ISO cert 27001 Gray

Fighting financial crime with a differentiating approach

Shield

Remain compliant and operate securely

We are ISO 27001 certified. Rich portfolio of strict regulatory approvals of our clients.

Rocket

Launch fast with no overheads

1< month launch. Ongoing engineering support. Simple and transparent pricing.

Maginifier

Improve money laundering detection

Less and more accurate alerts. Confident compliance decisions based on rich client behavioural profiles. Future-proof solution leveraging machine learning.

Workflow

Streamline compliance workload

Less manual work. Reduced operational costs. Easy and fast reporting (low-click reporting).

Built by a team with a proven track record in applied AI & compliance

We are a team of engineers, 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 team is powering force behind the AML, and transaction monitoring software revolution.

MGI survey

"Lack of talent with appropriate skill sets for AI work" is a major barier for AI adoption by 30% of financial services institutions in Europe

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 a consultation with our experts