- Growth StageExpanding market presence
Sentinels careers
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.
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
Aleksandra Markovic
Valuation
$0
Funded over
1 round
Latest round
Seed (Jun 2021)
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