Real-Time Transaction Monitoring

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

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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. 

Investigate efficiently

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.  

Customer Stories

rebellon
We firmly believe that AI and machine learning will change the game in digital banking, and Sentinels is already confirming this belief.
rebellon
Sergio Cerro
CEO, Rebellion Pay
Immutable audit trails
Instant SAR capabilities
Rules engine with machine learning
Rich client profiles
Real-time monitoring
Immutable audit trails
Instant SAR capabilities
Rules engine with machine learning
Rich client profiles
Resources

AML Knowledge Base

How AML shaped the world in 2022

AML activity often reflects political and financial turmoil across the world. That was especially true in 2022.
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