Crypto monitoring you control

Crypto companies are under intense scrutiny from both local and international regulators. Use the right compliance tools to satisfy regulators and operate at speed. 


Multiple jurisdictions in 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.


Decentralization designed APIs

Connect compliance with your codebase using separate APIs for transaction and entity information.

Use public API connections supported by modern Open ID authentication standards.

Meet the demands of the emerging compliance requirements in the crypto space using technology that understand your risk-based approach to compliance and can adapt to whatever granular data you need to send.


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.

Customer Stories

We firmly believe that AI and machine learning will change the game in digital banking, and Sentinels is already confirming this belief.
Sergio Cerro
CEO, Rebellion Pay
About Sentinels

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.

Customize your monitoring with


Risk-based transaction monitoring rules loaded with predefined and customizable scenarios, easily adaptable to your context.
Reduce workload by


Use our optimized workflows and case management to spend less time on reporting and more time on detection.
Decrease false positives by


Combine monitoring rules with machine learning and network analysis to make more accurate decisions.

AML Knowledge Base

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