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Detect money laundering in real time.

Real time monitoring.
Client-level analysis integrated with KYC.
Machine learning powered rules engine
Launch quickly with a compliant out-of-the-box solution.

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

Sergio Cerro

CEO, Rebillion Pay

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

Petter Sehlin

CEO, Ping Payments

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

Rick Calis

Head of Compliance, Mollie

Our partnership with Sentinels is built on co-creation and trust.

Maurice Jongmans

CEO, Online Payment Platform

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

Paul Swinton

CEO, B4B Payments

About Sentinels

Reduce your compliance cost while detecting 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.

Deploy at speed and stay in control

Using a no-code business rules editor compliance teams can iterate transaction thresholds in a sandbox environment, generate backtesting reports in real-time and go live with adjusted rules without using any developer time.

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.

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Immutable audit trails

Instant SAR capabilities

Rules engine with machine learning

Rich client profiles

Real-time monitoring

Over 150 transaction monitoring rules

Instant SAR capabilities

Immutable audit trails

Reduce manual workload

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

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.

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Resources

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