Sentinels
Information by Research Trustfinance
Sentinels is a financial technology company that provides an AI-powered transaction monitoring and compliance platform. Founded to help financial institutions and fintechs combat financial crime, its mission is to simplify and automate anti-money laundering (AML) and counter-terrorist financing (CFT) compliance. The platform uses artificial intelligence and machine learning to analyze internal and external data, providing rich contextual information to compliance officers, significantly reducing false positives and improving the efficiency of investigations. Sentinels was acquired by Fenergo in 2022 to enhance Fenergo's client lifecycle management (CLM) offerings.
Industry
- KYCPRIMARY
Technology
- Other Service
Financial
Other social
https://nl.linkedin.com/company/sentinels-ai