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Sentinels company logo
Data-driven transaction monitoring for confident risk decisions51-200 Employees
  • Growth Stage
    Expanding market presence
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Jobs at Sentinels

Sentinels was built for innovative financial institutions and understands that no fintech is the same. Its secure cloud-based offering ensures a high level of customer trust and meets dynamic regulatory requirements. We work with various financial institutions including payment service providers, remittance companies, as well as (challenger) banks and e-money institutions. Our portfolio of clients includes Mollie, PPRO, Terrapay, and many other fast-growing fintechs. Sentinels is built by a team with a proven track record in applied AI & compliance. We are a team of engineers, armed with a wealth of technical knowledge and cutting-edge techniques. From leading industry experts in payments and compliance to PhDs in machine learning, our team is the powering force behind the AML and transaction monitoring software revolution.

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