Sentinels is an AI-powered transaction monitoring startup. Sentinels provide fintech companies with a cloud-based intelligent transaction monitoring solution dedicated to data-driven compliance for the financial industry and help them crackdown on money laundering and other illegal activity passing.Sentinels challenges the status-quo by replacing too-lean and too-rigid business rules with machine learning (ML) models and an investigator-centric approach. Sentinels converts your current compliance efforts into data-driven confident decision resulting in faster and more efficient case management and risk assessment. Sentinels optimizes your existing anti-money laundering and transaction monitoring processes at the root by generating real-time actionable client insights. Your risk and compliance teams get a streamlined workflow that allows you to make efficient and confident decisions.
Total Funding: €5.7 M
Funding Stage: Seed
Business Stage: Scaling Up
Market: B2C, B2B
Company Size: 26 to 50
Founded: 2020
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Marketing Manager
Amsterdam
Technical Implementation Manager
Amsterdam
Compliance Solution Architect
Amsterdam
Director of Sales
Amsterdam
Senior Software Engineer in Test
Amsterdam
