Resources

Find out more about Sentinels

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 & Mano.bank
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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
Sentinels & Youcal
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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 interview

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