Data-driven AML and Machine Learning

Sentinels delivers stronger and more insightful transaction monitoring rules with machine learning that understands your threat profile. 

Trusted by

mollie-logo-black logo full color_transparent
PPRO logo black
Rebellion Pay logo
b4b payments logo
terrapay logo full color_transparent
opp online payment platform logo full color_transparent
paystrax logo_blue

Harness the power of machine learning

Management and maintenance of transaction monitoring rules can be done manually or automated with unsupervised machine learning that learns criminal patterns over time. 

Integrate with ease

Using our RESTful API you can integrate our transaction monitoring solution in weeks not months, so your compliance team is able to start investigating with ease in no time.

Cross-institutional data sharing

Use data beyond the horizon of your own transactions to identify incoming threats. Sentinels has created the world’s first cross-institutional database, allowing your compliance team to detect incoming threats.

Sentinels offers an intuitive environment for our compliance officers to monitor transactions, as well as the ability to easily edit monitoring rules.

Paul Swinton,
CEO of B4B Payments

Flexible transaction monitoring for payments

B4B Payments has diverse product and customer range, requiring a transaction monitoring service that can stay flexible and adapt to different needs depending on the environment. Sentinels supports a varied approach and allows B4B Payments to adapt its parameters as necessary.  

Sentinels in the press

Transactive chooses Sentinels to provide transaction monitoring for its B2B2C payments platform.
3 minutes read
VIALET picks Sentinels to handle transaction monitoring for its alternative financial solutions.
3 minutes read

 Sentinels has been selected by Paystrax to enhance the AML processes for its portfolio.

3 minutes read

Want to learn more?


See how you can use AI and machine learning
to power up your AML process.

See us in action

Get a demo of our AI-powered transaction monitoring.

image 18 (1)

Join our team

Work with us to bring an end to financial crime.

image 20

We are here to help you take the next leap


We understand that selecting a new AML platform is a big step. Consult one of our technical experts to see what Sentinels can do for you.