Banks need adaptable transaction monitoring
Banks are under constant pressure to adapt to a changing regulatory landscape while handling high transaction volumes. Use real-time AML transaction monitoring and intelligent alert triaging to reduce false positives.
Simple and fast SAR filing
Sentinels provides you with rich client profiles that show the information on your customers beyond their experience with one business. See all their transactions in one place and get a deeper understanding of customer activity so you can provide SARs that matter to your local FIU.
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.
Business rules custom to your specifications
Deploy at speed and stay in control with our no-code rules editor that aligns with Sentinels API integrations to construct rules from the same data components.
Iterate at pace, using data-heavy rules and without fear of affecting existing scenarios.
The sandbox testing environment maintains rule integrity, so you need minimal support to test and scope out changes before they're implemented into your transaction monitoring program.
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.