Reduce Risk for Neobanks
Neobanks and other fintechs are meant to be focused on scaling efficiently, make compliance an asset when growing your business by integrating it properly into your product from the beginning using Sentinels.
Break the compliance bottleneck
Take advantage of intelligent detection scenarios that remove the blockers from nascent hypergrowth and provides your team with the customer insights you need in real-time to truly understand client needs.
Make compliance a tool for greater adoption by integrating KYC and transaction monitoring data for a clear picture of how your clients transact.
Find signal in the noise
False positives are a huge drain on any investigation speed and stops your teams from focusing on what matters most.
Identify truly suspicious activity and sanctioned entities in real-time to block transactions where necessary using event-driven workflows.
API integration made simple
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 compliance demands using technology that understands your risk-based approach to compliance and can adapt to whatever granular data you need to send.
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.