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Industries

AML controls fit for risk in enterprise finance

Reputational risk is at an all-time high as financial crime rates soar across the world. Protect your business from making headlines for failures to meet anti-money laundering (AML) controls with intelligent transaction monitoring that can detect illicit behavior as it happens.

The transaction monitoring solution for enterprise finance

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Transaction monitoring rules at speed

Set transaction monitoring rules

Use our no-code rules editor to deploy at speed and stay in control. You can iterate at pace and test rules in our sand-box environment to scope out changes before they're implemented in your transaction monitoring program. 

Customer activity in real time

See your customers like never before

Sentinels provides enterprise businesses 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.

Customer insights from other markets

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.  

Enjoy a better AML experience

Easy integration
Immutable audit trails
Rich client profiles
No-code rules editing
Instant SAR capabilities
Real-time monitoring
Over 150 transaction monitoring rules
Rules engine with machine learning
Cross-institutional data sharing

Partnering with Sentinels ensures we are in the strongest position to meet AML compliance.

Paul Swinton
CEO, B4B Payments

Stronger AML defences for enterprise finance

B4B Payments provides complex and diverse financial products to their customer base, encompassing both corporate and individual needs. Sentinels powers the transaction monitoring solution that lets them provide this complicated service.

FAQs

Using a risk-based approach

FATF recommendations push for a risk-based approach for effective transaction monitoring.  

Using a risk-based approach means that a bank is operating with AML controls that are based on the organization’s perception of risk and the level of risk that its customers pose. This varies between customers and therefore requires firms to vary their controls in proportion to the risk posed.  

Discover the best approach

A risk-based approach means operating in real-time, let us help you find the best solution.

How to implement continuous improvement

Continuous improvement and optimization of the AML transaction process is required to stay on top of regulatory obligations.  

This begins with developing rules that will fuel the overall transaction monitoring process and ensure that the tool you’re using is backed by quality data sources. This way, you’re more likely to only receive alerts for instances that are suspicious, which gives your analysts more room to focus on dealing with legitimate suspicious transactions rather than wasting time on false flags.  

Keep getting better

Continuous improvement makes your AML process more powerful.

What's the right transaction monitoring solution

Using a transaction monitoring solution takes a huge load off your compliance teams. The more powerful tools use the latest in automation technology and data analytics to provide complete coverage while eliminating challenges such as false positives and keeping up with the latest techniques being employed by criminals. 

When choosing a transaction monitoring solution, it’s important to consider factors such as deployment speed, flexibility, whether it’s cloud-based, how customizable it is, and whether it enables you to fully outsource your transaction monitoring.  

Looking for transaction monitoring?

Let us help you find the best transaction monitoring set-up for your business. We'll be with you through every step of the journey and support you the entire time you're with us.

Discover our solutions

Provide your compliance team with all the information they need to close out cases at speed  
Insightful transaction monitoring rules with machine learning that understands your threat profile.  
Locate sanctioned entities, identify Politically PEPs, and remove RCAs using Sentinels.   

Want to learn more?

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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.

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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. 

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