Resources

Find out more about Sentinels

Sentinels and You World press release
Press release
Sentinels welcomes YouWorld as its first customer for Asia-Pacific
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Blog datasharing
Blog article
How data sharing will boost money laundering detections
AML compliance trends
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PPRO press release banner 2
Press release
PPRO clamps down on financial crime risks, partnering with and investing in AI-driven transaction monitoring startup Sentinels
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Blog article
Designing for compliance in the financial services sector
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NEW remittance vs payments banner
Blog article
Remittance & Payments: The impact of different compliance needs across financial institutions
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Sentinels X Terra Pay Banner
Press release
TerraPay partners with Sentinels for full-stack transaction monitoring services
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Complaince purpose banner
Blog article
Compliance: is the purpose lost in the process?
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Microservices blog article banner
Blog article
Microservices: the building blocks of success?
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PSD2 and OB banner
Blog article
PSD2 and the Open Banking revolution – three years and counting
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True discovery banner
Blog article
“Work hard, on few” - achieving tactical AML reporting and the path to true discovery
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AI Online Seminar 1
Blog article
AI Online Seminar - recap
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Sift webcast
Video
Sift & Digital Transactions webcast
Watch the recording
Sentinels and Transactive
Press release
Transactive boosts internal AML transaction monitoring platform with AI-powered Sentinels
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Lithuania fintech boom blog article banner
Blog article
Lithuania tightens regulation as fintech sector booms
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Press Release Inkef investment
Press release
AI-powered transaction monitoring start-up Sentinels raises €5.7 million seed round led by INKEF Capital
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VIALET press release
Press release
VIALET chooses Sentinels as their AML transaction monitoring platform
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PR Sumit Arora
Press release
Sumit Arora appointed as Sentinels’ Chief Commercial Officer
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PR banner Ibrahim Ennali
Press release
Ibrahim Ennali appointed as Sentinels’ Chief Technology Officer
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The real price of AML compliance Banner 3
White paper
The real price of AML compliance
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ACAMS NL event recap banner
Blog article
ACAMS Netherlands Chapter - recap
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Sentinels and mano bank press release
Press release
Sentinels partners with Mano.bank to deliver flexible transaction monitoring suitable for challenger's needs
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ACAMS event recap banner
Blog article
ACAMS Cyprus Virtual AFC Forum – recap
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Product release reactive navigation
Product release
Estimated 25 minutes decrease on alerts handling and smoother, more reactive navigation
Product release
Product risk based detection
Product release
Risk-based detection, new rules and customer profile updates
Product release
VBIN blog article
Blog article
VBIN annual event - recap
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Inspired AI banner website banner
Blog article
Inspired AI event - recap
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Blog article AML challenges
Blog article
The five most pressing AML challenges
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Deloitte webinar recap
Blog article
Deloitte fintech webinar - recap
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Press release youcal
Press release
Youcal and Slimmer AI’s Sentinels launch partnership to enhance transaction monitoring with AI-powered technology
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White Paper Banner AI in AML
White paper
The use of AI in AML transaction monitoring
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Joost sentinels video
Video
Stop financial crime by monitoring behaviour (Dutch)
Watch the recording

Press release 4mln funding
Press release
Slimmer AI raises €4 million to continue fight against financial crime
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Interview sprout
Interview
How artificial intelligence is used to track money launderers and fraudsters (Dutch)
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Press release ginger
Press release
Ginger and Slimmer AI launch partnership to advance transaction monitoring with AI
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Press release OPP
Press release
Online Payment Platform takes compliance to the next level with Sentinels from Slimmer AI
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Press release digiteal
Press release
Digiteal underlines their strategic focus on compliance with Sentinels
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An interview with Joost van Houten
Podcast
'The High Cost of Compliance' on 'In Check with Fintech' with PCN (English)
Listen to the Podcast

What is AML Transaction Monitoring banner
Knowledge sharing
What is AML Transaction Monitoring
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