AML transaction monitoring that detects risk, faster.
Streamlined workflows to make efficient compliance decisions.
Real time monitoring
Client-level analysis integrated with KYC
Machine learning powered rules engine
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Risk-based transaction monitoring rules loaded with predefined and customizable scenarios, easily adaptable to your context.
Use our optimized workflows and case management to spend less time on reporting and more time on detection.
Combine monitoring rules with machine learning and network analysis to make more accurate decisions.
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.
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.
"Partnering with Sentinels ensures that we are in the strongest position to meet AML compliance obligations."
"Sentinels has vastly improved our risk management. They feel like an extension of our team."
“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.”
"Sentinels has both the right expertise and in-house technology that will help YouWorld support its next growth stage."
“Sentinels’ machine learning approach to monitoring transactions allows us to scale our business without being held back by inefficiencies.”
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.
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.
Launch quickly with a compliant out-of-the-box solution.
ISO 27001 certified.
Over 60% of staff works in product or engineering.
Diverse expert backgrounds in payments, compliance and machine learning.
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.