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Sentinels releases new features to help you adhere to the highest level of the maturity level described by the Dutch National Bank.
The customer profile page now displays key account statistics, allowing you to compare your customer’ behaviour to their peers, as well as to the expected behaviour for this customer. These changes will improve your ability to detect unusual transaction patterns and to better detect unusual transaction patterns.
Additional updates:
Sentinels advances its risk-based approach by improving its detection engine capabilities and adding even more business rules to the library, while continuing to improve user experience through best-in-class UX/UI. This update will allow you to not only be compliant with the latest regulator's requirements but also manage risk assessments more quickly and efficiently.
Book a meeting today to find out how Sentinels can smoothen your AML workflow.
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