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Customize your monitoring with

140+

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

Reduce workload by

52%

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

Decrease false positives by

28%

Combine monitoring rules with machine learning and network analysis to make more accurate decisions.

Trusted by

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.

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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.

See it live

"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.

Improve workflow

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.

Explore dashboard

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.