Industries

Sentinels for fintechs

Solving transaction monitoring so you can scale. Automatically track customer activity across multiple entities with market-leading transaction monitoring software that understands your customer.

The transaction monitoring solution for fintechs

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Real-time customer insights

Break through the compliance bottleneck

Remove the blockers to your fintechs' hypergrowth by implementing the Sentinels transaction monitoring system that gives you real customer insights and adapts in real-time.   

Reduce false positives in real time

Identify signal in the noise

Sentinels use unsupervised machine learning models to reduce false positives and increase your team’s performance before they start investigating. 

Transaction Monitoring rules at speed

Deploy at speed

Using the Sentinels platform your business can deploy transaction monitoring rules as necessary, customized to your specific needs.

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

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

Machine learning enables hypergrowth in fintechs

By working together with Sentinels, Rebellion Pay can now generate comprehensive views of the transaction environments across its full range of payment services, including prepaid Mastercard debit transactions and peer-to-peer (P2P) payments. 

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?

Blog

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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