Data-Driven AML That Understands Threat Profile

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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.

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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.

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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.

Detect threats earlier

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.

Read the press release