Sentinels for FX & Trading
FX trading is difficult to do in any market. With high volumes of transactions taking place using your products every single day are you certain that no bad actors are slipping through your compliance regime?
Multiple jurisdictions using one platform
The Sentinels platform gives you real customer insights and adapts to your customer transactions using advanced analytics.
Move at the speed of your strategy rather than working to regulatory timetables and start delivering value to your customers faster while staying compliant wherever you are.
Stay secure with every transaction
Sentinels provides your business with peace of mind security, ISO27001 certification for all information and every transaction monitored in our secure environment so customer activity can be conducted and investigated with complete peace of mind.
Real-time transaction monitoring
Identify suspicious activity and sanctioned entities in real- time by integrating directly into payment and transaction journeys.
Understand your customer spending habits by building thorough customer profiles. Intelligently reduce false positives to remediate alerts through intuitive, event-driven workflows and reviews.
Sergio CerroCEO, Rebellion Pay
Reduce your compliance costs and detect risk faster.
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.