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.
Detect money laundering activity in real time.
Every year, over $2 trillion is laundered - yet, only 1% of that amount gets seized. At Sentinels, we work hard in developing better ways to detect money laundering and make the world a safer place.
Customize your monitoring with
Reduce workload by
Decrease false positives by
Deploy at speed and stay in control
Using a no-code business rules editor compliance teams can iterate transaction thresholds in a sandbox environment, generate backtesting reports in real-time and go live with adjusted rules without using any developer time.
Get the full picture
Make truly informed decisions with client-level analysis. Use rich client profiles, backed by internal and external data sources and insights from our engine to increase handling speed and decision quality.
Reduce manual workload
Automate repetitive tasks with efficient case management tools that let you collaborate using configurable workflows.
Analyze and improve
Gain insight into your team performance with a comprehensive dashboard. Use export and query tools to delve further into the data and continually improve risk operations and team performance.