See the whole picture
Use rich client profiles that collates KYC data with customer transaction data to understand your client goals in real time.
Solve investigations in one screen for greater compliance efficiency. Examine client transaction activity for quick and accurate decision-making while obtaining a clearer picture of your clients.
Business rules custom to your specifications
Deploy at speed and stay in control with our no-code rules editor that aligns with Sentinels API integrations to construct rules from the same data components.
Iterate at pace, using data-heavy rules and without fear of affecting existing scenarios.
The sandbox testing environment maintains rule integrity, so you need minimal support to test and scope out changes before they're implemented into your transaction monitoring program.
Find signal in the noise
False positives are a huge drain on any investigation speed and stops your teams from focusing on what matters most.
Identify truly suspicious activity and sanctioned entities in real-time to block transactions where necessary using event-driven workflows.
Reduce your compliance costs and detect risk faster.
Every year, over $2 trillion is laundered - yet, only 1% of that amount gets seized. At Sentinels, we work hard in developing better ways to detect money laundering and make the world a safer place.