Intelligent transaction monitoring platform
Data-driven transaction monitoring for confident risk decisions
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 siloes 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 continously improve money laundering detection and your compliance workload.
Sentinels platform
- 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.
- 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.
- 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
Head of Compliance, Mollie
They trust us:
We are ISO certified
Fighting financial crime with a differentiating approach
Remain compliant and operate securely
We are ISO 27001 certified. Rich portfolio of strict regulatory approvals of our clients.
Launch fast with no overheads
1< month launch. Ongoing engineering support. Simple and transparent pricing.
Improved money laundering detection
Less and more accurate alerts. Confident compliance decisions based on rich client behavioural profiles. Future-proof solution leveraging machine learning.
Streamlined 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 in touch
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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?
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Based on your data, the website of Sentinels does not make autonomous decisions that 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.
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Special and/or sensitive personal data
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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.
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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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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.