Sentinels Transaction Monitoring Platform Creates Effective Response to Financial Crime Across Europe
Sentinels, a Fenergo company and Europe’s intelligent transaction monitoring and client risk management specialist, announces the launch of its new platform solution for transaction monitoring. The SaaS platform is designed “to help financial institutions detect and eliminate financial criminality with greater speed and accuracy than… Read More
Read more in: Regtech & Legaltech, General News, Global | Tagged christian roberts, client risk management, europe, fenergo company, ibrahim en-nali, idc financial insights, intelligent transaction monitoring, maria adele di comite, sentinels, transaction monitoring