Automate remittance compliance
Manual operations are prevalent in the remittance space and result in high operational costs, inflexible processes, and open your business up to regulatory vulnerabilities. Automation can eliminate these issues from your compliance regime.
Multiple jurisdictions in one platform
The Sentinels platform gives you real customer insights and adapts to your customer transactions using advanced analytics.
Move at the speed of your strategy rather than working to regulatory timetables and start delivering value to your customers faster while staying compliant wherever you are.
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.
See the full picture
Use rich client profiles that collates KYC data with customer transaction data to understand your client 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.
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.