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Sanctions Screening

Locate sanctioned entities, identify Politically Exposed Persons (PEPs), and remove Relatives and Close Associates (RCAs) from your risk-based approach to compliance using Sentinels.

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Solutions
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Easily arranged alerts handling

Organize and assign alerts according to the risk they represent when screening customers. Streamline your overall view of alerts for easier organization with filters or generate a separate alert queue for specific scenarios.

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Screen rich
client profiles

Screen in real-time and receive immediate feedback through our RESTful API. Potential matches are available for review and assessment using client profiles with comprehensive transaction and KYC data located in one place.

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Customer Stories

We firmly believe that AI and machine learning will change the game in digital banking, and Sentinels is already confirming this belief.
Sergio Cerro
CEO, Rebillion Pay

What transaction monitoring is today

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Easily arranged alerts handling

Organize and assign alerts according to the risk they represent when screening customers. Streamline your overall view of alerts for easier organization with filters or generate a separate alert queue for specific scenarios.

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About Sentinels

$213,239 laundered globally since loading this page.

Every year, over $2 trillion is laundered - yet, only 1% of that amount gets seized. At Sentinels, we work hard in developing better ways to detect money laundering and make the world a safer place.

Customize your monitoring with

+

Risk-based transaction monitoring rules loaded with predefined and customizable scenarios, easily adaptable to your context.
Reduce workload by

%

Use our optimized workflows and case management to spend less time on reporting and more time on detection.
Decrease false positives by

%

Combine monitoring rules with machine learning and network analysis to make more accurate decisions.

Deploy at speed and stay in control

Using a no-code business rules editor compliance teams can iterate transaction thresholds in a sandbox environment, generate backtesting reports in real-time and go live with adjusted rules without using any developer time.

Get the full picture

Make truly informed decisions with client-level analysis. Use rich client profiles, backed by internal and external data sources and insights from our engine to increase handling speed and decision quality.

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Immutable audit trails
Instant SAR capabilities
Rules engine with machine learning
Rich client profiles
Real-time monitoring
Immutable audit trails
Instant SAR capabilities
Rules engine with machine learning
Rich client profiles

Reduce manual workload

Automate repetitive tasks with efficient case management tools that let you collaborate using configurable workflows.

Analyze and improve

Gain insight into your team performance with a comprehensive dashboard. Use export and query tools to delve further into the data and continually improve risk operations and team performance.

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Resources

AML Knowledge Base

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Ready to Start?

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