AML Compliance
Sentinels delivers AML compliance through flexible transaction monitoring and sanctions screening capabilities, delivering compliance tailored to your business needs.
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Sentinels AML
An increasingly stringent regulatory landscape, coupled with the evolving diversity of financial institutions, products and technologies, means the threat of financial crime is ever-increasing.
Financial institutions need to be able to monitor customers’ behaviours, effectively and efficiently, for potentially suspicious activity and manage their risk profiles in real-time.
Sentinels AML software suite provides a comprehensive approach to ongoing customer monitoring, combining transaction monitoring and sanctions screening to facilitate real-time detection of legitimately suspicious activity, while reducing false positives.
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Transaction Monitoring
Real-time monitoring and detection of suspicious activity using a powerful hybrid detection engine and network analysis, supported by machine learning.
Sanctions Screening
An API-first AML and sanctions screening solution for transaction and entity screening, supported by intuitive case management
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