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