Tagged: sentinels

January 21, 2023 @ 5:51 pm By Omar Faridi  |  

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

June 13, 2022 @ 11:00 am By Omar Faridi  |  

Sentinels, a Fenergo company and Europe’s intelligent transaction monitoring platform, has been appointed by payments fintech kevin. “to handle transaction monitoring compliance.” The relationship means kevin. now “detects suspicious transactions in real-time while ensuring compliance with local anti-money laundering (AML) regulations.” kevin.’s account-to-account (A2A) payment… Read More

June 3, 2021 @ 7:36 am By Omar Faridi  |  

Sentinels, the Dutch company behind an AI-enhanced transaction monitoring system, has secured €5.7 million through a seed funding round. As explained on the company’s website: “Sentinels optimizes your existing anti-money laundering and transaction monitoring processes at the root by generating real-time actionable client insights. Your… Read More