benefit from real-time Transaction Monitoring
Transform AML Compliance
Sentinels Transaction Monitoring offers effective, data-driven transaction monitoring and alert management that reduces false positives. Allowing you to focus resources on higher-risk customers and maintain AML compliance at scale.
Featuring a powerful hybrid detection engine supported by a robust scenario detection library, it facilitates real-time identification of suspicious activity as well as post-event transaction monitoring, creating actionable client profiles for fast, effective data-driven investigations.
Set transaction monitoring rules
Use our no-code rules editor to deploy at speed and stay in control. You can iterate at pace and test rules in our sand-box environment to scope out changes before they're implemented in your transaction monitoring program.
Efficient case management guides users through alert handling. With an intuitive user interface, all relevant customer and transaction information is available and consolidated in one place, empowering analysts to manage alerts and investigations effectively and efficiently.
Prioritize and assign cases based on associated risk and use business rules to control first and second line of defence escalations, facilitating efficient reporting to the FIU where needed.
Integrate with ease
Using our RESTful APIs you can integrate our transaction monitoring solution in weeks not months, so your compliance team is able to start investigating at speed.
See all transaction monitoring activity in one place
Maintain a high-level view of your customers during investigations with our rich client profiles. We pull together all KYC information alongside transaction data so that compliance teams can instantly respond.