Real-Time Transaction Monitoring To Close Out Cases Fast

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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.

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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.

Uncover our API

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.

Detect threats earlier

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.

Read the press release