The transaction monitoring solution for crypto companies
Simple and fast SAR filing
Sentinels provides payment processors with rich client profiles that show you information on your clients beyond their experience with one business. See all their transactions with every business in one place.
Enable new business and enter new markets
Remove the blockers to your business by implementing the Sentinels transaction monitoring system that gives you real customer insights and adapts in real-time. Move at the speed of your strategy rather than working to regulatory timetables.
APIs designed for your business
Connect to a platform designed to integrate with your codebase. Engage with an API that understands your risk-based approach and can adapt to whatever data you need to send. Submit information as granular as entity relationships, related payment options, and ultimate beneficial ownership.
Enjoy a better AML experience
We firmly believe that AI and machine learning will change the game in digital banking, and Sentinels is already confirming this belief.
CEO, Rebellion Pay
Stronger AML defences for crypto purchases
Rebellion Pay chose Sentinels to enhance and streamline its AML compliance monitoring and risk profiling functions. Now Rebellion Pay can generate comprehensive views of the transaction environments across its full range of payment services including cryptocurrency investment.
Discover our solutions
Want to learn more?
See how you can use AI and machine learning
to power up your AML process.
See us in action
Get a demo of our AI-powered transaction monitoring.
Join our team
Start doing work that matters. Join the team that spends every day fighting to bring an end to financial crime and make the world a less corrupt place.