Sentinels Alternatives & Competitors

12 companies similar to Sentinels — Sentinels is a transaction monitoring platform for financial institutions that r...

Elucidate

Build your risk data story. Elucidate is the risk decision platform for financial crime.

24 Seed $13.70M

Berlin, Germany

Financial Services Information Technology

Complaer

Hyper-Personalized Real-Time Fraud Prevention & Automation Engine

Amsterdam, The Netherland...

Financial Services Fintech +1

AMLYZE

Where regulatory compliance meets innovation

35 $3.35M

Vilnius, Lithuania

Big Data Financial Services +2

cleversoft group

Compliance simplified

219 Growth

Germany

Computing Fintech +1

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Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

TeamSec

TeamSec — Closing the gap between credit and capital

17 Seed $8.19M

Istanbul, Turkey

AI Financial Services +2

Vneuron Risk & Compliance

REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE

128 Private Equity $2.00M

Paris, France

Analytics Finance +5

ChainComply

Enhanced Due Diligence solution to reveal the source of funds of incoming value transfers...

9 Pre-Seed

Brussels, Belgium

Crypto Fintech +2

Salv

Beat financial crime with a SaaS platform that helps detect money laundering, share intell...

53 Seed $11.71M

Tallinn, Estonia

Big Data Financial Services +3

Xapien

Due diligence, uncompromised. #XapienThem

92 $68.50M

London, United Kingdom

AI Financial Services +5

FINTRAIL

We're a consultancy helping companies manage their exposure to financial crime risk & main...

London, United Kingdom

Financial Services Fintech +2

LexAlign PBC

Empowering front-line fraud defense by automating the onsite audit function for banks' com...

7 Seed

Austin, United States

Financial Services Information Technology

About Sentinels

Sentinels, a Fenergo company founded in 2019, is headquartered in The Netherlands and operates within the AI, Financial Services, Fintech, Information Technology, and Machine Learning sectors. This innovative startup stands out for its robust transaction monitoring platform that aids financial institutions in reducing...

Business keywords

Transaction Monitoring, Financial Compliance, AML Operations, Investigator-Centric Approach, Risk Assessment, Data-Driven Decision Making, ISO 27001 Certified, AI-Powered Solutions, Fintech Solutions, Cloud-Based Platform, Efficient Case Management, Money Laundering Prevention, Cost Reduction

Frequently Asked Questions

Companies similar to Sentinels include Elucidate, Complaer, AMLYZE, cleversoft group, Sanction Scanner. They work in Financial Services and Fintech and share Sentinels's focus on transaction monitoring, risk assessment and financial compliance.

Bounce Watch lists 12 companies that share Sentinels's industries and are closest to it in business tags, services, target customers, business model and size.

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In 7 business days we read 10 rivals around Sentinels: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.

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Sentinels Profile Elucidate Alternatives Complaer Alternatives AMLYZE Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Sentinels on 18 Jun 2026. The 12 companies listed here were last checked between 11 Sep 2024 and 30 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.