Sentinels
Curated by SignalTransaction monitoring solutions enhancing real-time detection of financial crime.
Overview
Sentinels is a company that focuses on transaction monitoring solutions aimed at financial institutions, with an emphasis on real-time detection of financial crime. The company utilizes machine learning and artificial intelligence to support anti-money laundering (AML) programs, allowing organizations to analyze financial transactions for potential fraud and other illegal activities. Their offerings include transaction monitoring and AML software as a service (SaaS) solutions, which are designed to handle large transaction volumes efficiently, reduce false positives, and comply with regulatory requirements. Sentinels targets financial institutions and organizations that have AML obligations, addressing the need for prompt identification of sanctioned entities and politically exposed persons to maintain the integrity of the financial system.
Key facts
- Founded
- 2020
- Headquarters
- Amsterdam, Netherlands
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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