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.
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.
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.
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.
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.
Sentinels in the press
B4B Payments picks Sentinels to support AML compliance requirements in European markets.
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.