The transaction monitoring solution for payment processors
See your customer like never before
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.
Trigger a review at any point during the investigation flow with event-driven reviews. When an unusual transaction is detected or there's a risk-profile change, a review can be requested with all information tracked within Sentinels and give payment processors an immediate alert to risk thresholds.
Identify signal in the noise
Your teams are too busy to waste time on false alarms. Sentinels use unsupervised machine learning models to reduce false positives and increase your team’s performance before they start investigating.
Enjoy a better AML experience
Sentinels has vastly improved our risk management. They feel like an extension of our team.
Boosting online payment processor security
Mollie is a pioneer in online payments and well known in the fintech industry. They are one of the fastest-growing payment service providers in Europe, so they partnered with Sentinels to meet regulatory needs and improve their risk management.
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.