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.

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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

Rick Calis

Head of Compliance, Mollie


We are proud to work with

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We are ISO certified

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Fighting financial crime with a differentiating approach

Data as evidence

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 profilling

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

Smart risk matrix

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

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.

Meet the experts behind Sentinels

Steffen Vollert

Steffen Vollert

FinTech Entrepreneur

Gineke Ten Holt

Gineke Ten Holt

Machine Learning Expert, PhD in AI

Find out more about Sentinels

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Risk-based detection, new rules and customer profile updates
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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

Joost van Houten

Joost van Houten

Head of Sentinels

Get a consultation with our experts

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.

Learn more

We believe AI is a people’s business

Our innovative products are using AI to solve real-life problems in measurable ways.
JC Heyneke

JC Heyneke