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.
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.
Sentinels has vastly improved our risk management. They feel like an extension of our team.
Head of Compliance, Mollie
Boosting Online Payment Platform security
Mollie is a pioneer in online payments and well known in the fintech industry. They are one of the fastest-growing payment service providers in Europe so they partnered with Sentinels to meet regulatory needs and improve their risk management.
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.