Data-driven AML and Machine Learning
Sentinels delivers stronger and more insightful transaction monitoring rules with machine learning that understands your 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.
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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