Sentinels company logo
Data-driven transaction monitoring for confident risk decisions51-200 Employees
  • Growth Stage
    Expanding market presence
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Data-driven transaction monitoring for confident risk decisions
Sentinels is an intelligent transaction monitoring and client surveillance tool that empowers compliance experts. We optimize existing anti-money laundering and transaction monitoring processes at the root by generating real-time actionable client insights, resulting in a streamlined workflow for risk and compliance teams that allows for efficient and confident decisions.

Sentinels is a modular platform that improves and gets more sophisticated with each new transaction it processes. We are ISO 27001 certified and leverage machine learning to future-proof our solution.
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Luca Costantino
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Aleksandra Markovic
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Valuation

$0

Funded over

1 round

Latest round

Seed (Jun 2021)

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