The transaction monitoring solution for fintechs
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.
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.
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
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
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
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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.
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.