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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
Ping Payments
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
Online Payment Platform
Our partnership with Sentinels is built on co-creation and trust.
Maurice Jongmans
CEO, Online Payment Platform
B4B Payments
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

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.

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.


Free Ebooks

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