Sentinels optimises existing anti-money laundering and transaction monitoring processes at the root by generating real-time actionable client insights.

Company Niche: Fintech,

Company Type: Startups & Scaleups,

Location: Amsterdam, Netherlands

Sentinels uses AI and machine learning to help fast-growing fintechs, payment service providers, remittance companies, and (challenger) banks manage risk and fulfil their compliance obligations. The platform monitors transactions, builds rich behavioural profiles, detects a wide range of suspicious activity, and automatically generates recommended next steps, saving time and effort for compliance teams.

Sentinels is ISO 27001 certified and is designed and developed to meet the strictest regulatory requirements in Europe. It counts Mollie, Terrapay, Online Payment Platform, Ginger Payments, and ManoBank among its roster of clients.

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