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Transaction monitoring in real-time

Sentinels’ real-time transaction monitoring solution provides your compliance team with all the information they need to close out cases at speed 

Trusted by

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PPRO logo black
Rebellion Pay logo
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opp online payment platform logo full color_transparent
paystrax logo_blue
YouWorld-logo
Ping Payments logo

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. 

No code rule editor

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.

Rich client profiles

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.  

Reduce manual workload

Sentinels has vastly improved our risk management. They feel like an extension of our team.

Rick Calis
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

Transactive chooses Sentinels to provide transaction monitoring for its B2B2C payments platform.
3 minutes read

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

3 minutes read

 Sentinels has been selected by Paystrax to enhance the AML processes for its portfolio.

3 minutes read

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See us in action

Get a demo of our AI-powered transaction monitoring.

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Join our team

Work with us to bring an end to financial crime.

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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.

 

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