Sentinels for Payments
Payments service providers can intercept suspicious transactions of all types from real-time gross settlement systems with real-time transaction monitoring that acts as quickly as your customers do. Allowing you to process transactions at speed.
Real-time transaction monitoring
Identify suspicious activity and sanctioned entities in real- time by integrating directly into payment and transaction journeys.
Understand your customer spending habits by building thorough customer profiles. Intelligently reduce false positives to remediate alerts through intuitive, event-driven workflows and reviews.
See the full picture
Use rich client profiles that collates KYC data with customer transaction data to understand your customer goals in real time and solve investigations in one screen for greater compliance efficiency.
Examine transaction activity to support quick and accurate decision-making while obtaining a clearer picture of your customers.
Business rules custom to your specifications
Deploy at speed and stay in control with our no-code rules editor that aligns with Sentinels API integrations to construct rules from the same data components.
Iterate at pace, using data-heavy rules and without fear of affecting existing scenarios.
The sandbox testing environment maintains rule integrity, so you need minimal support to test and scope out changes before they're implemented into your transaction monitoring program.
Sergio CerroCEO, Rebellion Pay
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.