Uncovering Financial Crime Networks

Sentinels was founded in 2019 to solve a ubiquitous problem in the anti-money laundering compliance space, transaction monitoring. This core element in the fight against financial crime has traditionally relied on slow and manual processes. Sentinels automates transaction monitoring using machine learning and artificial intelligence to accelerate the operations of compliance teams and close out compliance investigations more quickly. 

In April 2022, Sentinels was acquired by Fenergo, the global leading provider of Customer Lifecycle Management technology solutions for financial institutions. Now Sentinels is able to scale rapidly, increase its global footprint, and better serve compliance needs as part of a complete end-to-end AML solution or a targeted transaction monitoring solution depending on client needs.