Post-Event Transaction Monitoring For Meaningful Reviews

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Event-driven reviews

Trigger a review at any point during the investigation flow with event-driven reviews. When an unusual transaction is detected or there's a risk-profile change then a review can be requested with all information tracked within Sentinels.

Speak to an AML expert

Predict threats before they happen

Spot financial crime threats to your business and focus on reducing false positives while delivering actionable intelligence with Sentinels. We pull together all KYC information alongside transaction data so that compliance teams can instantly respond.

Reduce false positives

Understand your risk from one screen

Heads of risk and first line teams can view team performance at a glance using a comprehensive dashboard with export and query tools to delve into the data.

Understand your risk

We’re delighted to invest in and begin building a strategic relationship with Sentinels, who have proven to be an innovative firm with an extremely powerful product.

Simon Black,
CEO of PPRO

Securing compliance demands and streamlining workflows

PPRO globalizes payment platforms for businesses and operate worldwide, frequently boosting cross-border sales. That’s why they chose Sentinels to meet compliance demands and bolster risk management in transaction monitoring.

Read the press release