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Detect money laundering in real time.

AML transaction monitoring for efficient and confident  compliance decisions. 

 Real time monitoring
 Client-level analysis integrated with KYC
 Machine learning powered rules engine

 

Book a 20 min discovery call

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Customize monitoring with 150+ rules
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Reduce compliance workload by 52%
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Decrease false positives by 28%

Trusted by

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mano.bank logo full color_transparent
PPRO logo black
Rebellion Pay logo
b4b payments logo
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paystrax logo_blue
YouWorld-logo
Ping Payments logo

No-code rule editor

Deploy at speed and stay in control. Iterate transaction thresholds in a sandbox environment, generate backtesting reports in real-time and go live with adjusted rules without using any developer time.

No code rule editor

Get the full picture

Make truly informed decisions with client-level analysis. Use rich client profiles, backed by internal and external data sources and insights from our engine to increase handling speed and decision quality.

Rich client profiles

"Partnering with Sentinels ensures that we are in the strongest position to meet AML compliance obligations."

Paul Swinton CEO, B4B Payments

"Sentinels has vastly improved our risk management. They feel like an extension of our team."

Rick Calis Head of Compliance, Mollie

“The excellent rate delivered by the Sentinels platform will have a major impact on the quality of alerts we receive, allowing for a faster response time to suspicious transactions.”

Johannes Kolbeinsson CEO, Paystrax

"Sentinels has both the right expertise and in-house technology that will help YouWorld support its next growth stage."

Bo Wang CEO, YouWorld

Sentinels’ machine learning approach to monitoring transactions allows us to scale our business without being held back by inefficiencies.”

Petter Sehlin CEO, Ping Payments

Reduce manual workload

Automate repetitive tasks with efficient case management tools that let you collaborate using configurable workflows. 

Reduce manual workload

Analyze and improve

Gain insight into your team performance with a comprehensive dashboard. Use export and query tools to delve further into the data and continually improve risk operations and team performance.

AML software
Here to change the world

Here to change the world

Sentinels was founded in 2019 by Joost van Houten and Arryon Tijsma to solve the problems in transaction monitoring solutions across the globe. Since then we have expanded significantly, creating a group of dedicated compliance professionals focused on ending financial crime. Our team is the driving force behind the AML and transaction monitoring software regtech revolution.

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Why choose Sentinels

Why Sentinels?

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Launch quickly with a compliant out-of-the-box solution.

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ISO 27001 certified. 

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Over 60% of staff works in product or engineering.

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Diverse expert backgrounds in payments, compliance and machine learning.

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Global and diverse team with 20+ nationalities.

We are here to help you take the next leap

 

We understand that selecting a new AML platform is a big step. Consult one of our technical experts to see what Sentinels can do for you.

 

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