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 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
- 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
Launch fast with no overheads
Improve money laundering detection
Streamline compliance workload
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.
Privacy Statement
Sentinels (‘us’, ‘we’, ‘ our’’) is dedicated to protect the confidentiality and privacy of your personal data and information entrusted to us. This Privacy Statement provides an overview of our standard data processing activities and sets forth your rights in relation to the processing of your personal data.
About Us
Slimmer AI Sentinels B.V. a limited liability company incorporated under the laws of the Netherlands, Chamber of Commerce number 82155313, having its registered office at The Rock Atoomweg 6-B 9743 AK Groningen (‘Sentinels’).
We are responsible for processing your personal data in accordance with the European General Data Protection Regulation (‘Data Protection Regulation’).
How to Contact our Data Protection Officer?
We have appointed a Data Protection Officer (DPO) for you to contact if you have any questions or concerns about this Privacy Statement and/or your rights set forth in this statement. Please contact us at privacy@sentinels.ai.
What personal data we collect and process?
This Privacy Statement provides information about collecting, storing and processing of your personal data that you disclose to us when you use our services.
The type of personal information we collect may depend on how you interact with us and our platform and which services you choose to use. Generally, we collect, store and use the following personal information: name, surname, job title, company, business type, and email address.
How is your data collected?
When you choose to use our services, you agree to provide us with most of the personal data when you:
- register online or place an order for any of our products or services via our platform.
- use or view our website via your browser’s cookies.
What is the purpose of processing your personal data?
We process your personal data in accordance with the provisions of Data Protection Regulation. We will only use and process your personal data we obtain in the context of commercial relationship. We intend to use and process your personal data under the following conditions:
- For the performance of contractual obligations.
- Where we are required to comply with legal or regulatory requirements.
- When you have provided us with your explicit and informed consent to do so.
In case we rely on consent as a legal basis for processing your personal data, please note that you have the right to withdraw your consent at any time by contacting at privacy@sentinels.ai. However, please consider that withdrawing the consent may affect the legal basis of processing of your data, hence we may not be able to provide certain products or services to you. If this is the case, you will be advised accordingly at the time you withdraw your consent.
What are the security measures?
We are committed to maintaining organizational and technical security measures to protect the personal data we hold about you. We have implemented a set of controls and relevant policies and procedures to prevent the personal data we hold about you from being accidentally or deliberately compromised.
How long do we retain your personal data?
Your personal data is stored in accordance with the provisions of the contractual agreements and/or applicable statutory obligations. We maintain adequate retention policies and procedures so that your personal data are deleted after a reasonable and prescribed time. The data will not be stored longer than is strictly necessary to achieve the purposes for which the data have been collected.
Data collected via the website will be retained until users unsubscribe (after which a new consent will be requested)
Sharing of personal data with third parties
We do not transfer your personal data to third parties unless it is mandatory by law or court order, in order to protect the rights of the parties involved in the performance of the agreement or if you give your consent to do so.
Cookies
Cookies are files with a small amount of data, which may include an anonymous unique identifier. We use functional cookies that are essential for technical operations necessary for the users’ navigation on the platform. These cookies also support the website security and basic functionality.
You can set your browser in order not to accept cookies. However, in certain cases, some of our website features may not function as expected.
For more information regarding the cookies in use can be found in our Cookies Policy.
What are your Data Protection Rights?
You have the right (under the certain circumstances and subject to the exceptions), pursuant to Data Protection Act to:
- The right to access: You have the right to access and request copies of your personal data.
- The right to rectification: You have the right to request us to ratify any incomplete or inaccurate data we hold about you. We reserve the right to verify the accuracy of the new data you provide to us.
- The right to erasure: You have the right to request us to erase your personal data.
- The right to restrict processing: You have the right to request us to restrict the processing of your personal data.
- The right to object to processing: You have the right to object to the processing of your personal data.
- The right to data portability: The Right to request the transfer of your personal data to you or to a third party.
You can exercise any of the above-specified data protection rights, by contacting us at: privacy@sentinels.ai.
Privacy Policy
Specific privacy statements that include additional information on the processing of personal data are defined in the Privacy Policy which can be provided upon request.
How to contact us?
Should you have any questions or concerns about this privacy statement or you would like to exercise one of your data protection rights, please do not hesitate to contact us at: privacy@sentinels.ai.
How to file a complaint?
However, if you feel we haven't addressed your concern in a satisfactory manner, you have the right to contact the Data Protection Authority.
Address: PO Box 93374, 2509 AJ DEN HAAG
Telephone: +31 70 888 85 00
Privacy Statement Version
This Privacy Statement was last modified on September 1, 2021.
We reserve the right to update or change our Privacy Statement at any time and you should check this Privacy Statement periodically. Your continued use of the service after we post any modifications to this Statement will constitute your acknowledgement of the modifications and your consent to abide and be bound by the modified Privacy Statement.
If we make any material changes to this Privacy Statement, we will notify you either through the email address you have provided us or by placing a notice on our website.