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.
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
Reduce workload by
Decrease false positives by
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.
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.