Industries

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.

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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.

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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.

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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.

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Customer Stories

We firmly believe that AI and machine learning will change the game in digital banking, and Sentinels is already confirming this belief.

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

View all resources

start today

Ready to Start?

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