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.
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.