Sentinels empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services. Manually performing AML operations and transaction monitoring is no longer sufficient or secure. Sentinels increases growth, decreases operational costs and ensures customer satisfaction.
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 is ISO 27001 certified and was designed and developed to meet the strictest regulatory requirements in Europe.