.png?width=112&height=18&name=Mask%20group%20(9).png){kind=small}
.png?width=95&height=18&name=Mask%20group%20(7).png){kind=small}
.png?width=83&height=18&name=Mask%20group%20(10).png){kind=small}
Topic
Type
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
Don’t Miss a Thing.
A lot is happening at Sentinels. Stay up to date on our regular updates.
No spam. Unsubscribe anytime.
.png?width=119&height=20&name=Mask%20group%20(11).png){kind=small}
.png?width=51&height=20&name=Group%20211%20(1).png){kind=small}
.png?width=103&height=20&name=Mask%20group%20(12).png){kind=small}
.png?width=89&height=20&name=Mask%20group%20(13).png){kind=small}
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.