SentryNet
Curated by SignalKYC and AML solutions for financial crime risk management services.
Overview
SentryNet focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering financial crime risk management consulting services and anti-fraud platforms aimed at financial institutions. Their product offerings include services related to check fraud, card fraud, ATM fraud, and BSA/AML compliance, which are designed to address the needs for fraud prevention and regulatory compliance. SentryNet targets financial institutions of various sizes, providing AML data validations and guidance on compliance with federal regulations. The team includes CAMS (Certified Anti-Money Laundering Specialist) certified professionals who work with law enforcement to address fraud risks. SentryNet also has experience and knowledge in banking operations and compliance specifically for the cannabis industry, which may contribute to their role in the financial services sector.
Key facts
- Founded
- 2012
- Headquarters
- Billings, United States
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
- 6 products and services
- Sign up to view
Contact
- Phone
- Sign up to view
