March 21, 2023

What transaction monitoring is today

January 18, 2023

New Sentinels Transaction Monitoring Platform

October 25, 2022

Sentinels Expands Leadership Team with Appointment of Chief Product Officer

Christian Roberts appointed to drive Sentinels’ product strategy and lead product management for the company
July 14, 2022

Sentinels recognized as top AI innovator in financial services globally

The AI FinTech 100 lists Sentinels as a leading light in the intersection of AI and financial services.
July 5, 2022

Sentinels Drives UK Expansion with the Appointment of London-Based Chief Commercial Officer

Adrian Jenkins joins Sentinels’ senior management team to support its ambitious UK growth plan
May 30, 2022

Neobank Brand New Day selects Sentinels for AML compliance

Leading Dutch neobank upgrades to intelligent transaction monitoring solution to support its rapid growth

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April 25, 2022

Fenergo completes acquisition of regtech Sentinels

Enters intelligent AML transaction monitoring space to offer end-to-end client risk management and financial crime compliance
March 29, 2022

Ping Payments Selects Sentinels for Anti-Money Laundering Controls

Nordics Online Marketplace Payments Provider Upgrades Transaction Monitoring System
March 15, 2022

Spanish Neobank Rebellion Pay Strengthens AML Compliance with Sentinels

Sentinels signs first digital bank and expands client footprint into Southern Europe
December 13, 2021

PAYSTRAX Selects Sentinels to Boost AML Transaction Monitoring for European Payment Services

Contract with Lithuanian merchant acquirer expands Sentinels’ customer footprint in the Baltic region
November 30, 2021

B4B Payments Partners with Sentinels to Support Anti-Money Laundering Compliance Across European Markets

Sentinels signs first digital bank and expands client footprint into Southern Europe
October 5, 2021

Sentinels Welcomes YouWorld as Its First Customer for Asia-Pacific

YouWorld selects Sentinels to take AML transaction monitoring to the next level
September 21, 2021

PPRO Clamps Down on Financial Crime Risks, Partnering with and Investing in AI-Driven Transaction Monitoring Startup Sentinels

PPRO, a leading local payments infrastructure provider invests in Sentinels Intelligent Transaction Monitoring Platform to clamp down
August 4, 2021

TerraPay Partners With Sentinels for Full-stack Transaction Monitoring Services

TerraPay, a global payments infrastructure provider, has selected Sentinels to advance their transaction monitoring and screening
June 27, 2021

Transactive Boosts Internal AML Transaction Monitoring Platform With AI-Powered Sentinels

Global instant payments provider, Transactive chooses Sentinels to upgrade their compliance efforts.
June 2, 2021

AI-Powered Transaction Monitoring Start-up Sentinels Raises €5.7 Million Seed Round led by INKEF Capital

Dutch artificial intelligence company Sentinels has raised £4.9 million (€5.7 million) in a seed funding round, led by INKEF Capital,
May 17, 2021

VIALET Selects Sentinels for AML Transaction Monitoring Platform

Transaction monitoring and client surveillance solution provider Sentinels partners with Lithuanian EMI (Electronic Money Institution)
April 13, 2021

Ibrahim Ennali Appointed as Sentinels’ Chief Technology Officer

Experienced tech leader joins Sentinels founding team to drive company’s expansion.
March 3, 2021

Sentinels Partners With Mano.bank to Deliver Flexible Transaction Monitoring Suitable for Challenger's Needs

Mano.bank, the Lithuanian challenger bank disrupting the legacy banking industry, has chosen Sentinels, the transaction monitoring and AML
October 29, 2020

Youcal and Slimmer AI’s Sentinels Launch Partnership to Enhance Transaction Monitoring With AI-Powered Technology

Youcal partners with Sentinels to improve compliance workflows, detect more cases, and decrease time spending on investigating suspicious
September 17, 2020

Digiteal Underlines Their Strategic Focus on Compliance by Partnering with Slimmer AI’s Sentinels

The scalable offering of Slimmer AI fits Digiteal’s ambition to expand into Europe
September 1, 2020

Online Payment Platform Takes Compliance to the Next Level with Sentinels

Fast growing international platform economy requires innovative AI approach to compliance
June 23, 2020

Ginger and Slimmer AI Launch Partnership to Advance Transaction Monitoring with AI

Ginger partners with Sentinels to advance transaction monitoring, reduce overall workload, and fight financial crime.
May 13, 2020

Slimmer AI Raises €4 Million to Continue Fight Against Financial Crime

Fundraising from long-term strategic investors to support the company’s rapid growth.