Industries

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. 

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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.
 

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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. 

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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.
 

Customer Stories

Rebellion Pay logo
We firmly believe that AI and machine learning will change the game in digital banking, and Sentinels is already confirming this belief.
Rebellion Pay logo
Sergio Cerro
CEO, Rebellion Pay
About Sentinels

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.

Customize your monitoring with

+

Risk-based transaction monitoring rules loaded with predefined and customizable scenarios, easily adaptable to your context.
Reduce workload by

%

Use our optimized workflows and case management to spend less time on reporting and more time on detection.
Decrease false positives by

%

Combine monitoring rules with machine learning and network analysis to make more accurate decisions.
Immutable audit trails
Instant SAR capabilities
Rules engine with machine learning
Rich client profiles
Real-time monitoring
Immutable audit trails
Instant SAR capabilities
Rules engine with machine learning
Rich client profiles
Resources

AML Knowledge Base

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