Sentinels

Sentinels is a transaction monitoring platform for financial institutions, aiming to reduce costs and support compliance. As a Fenergo company, Sentinels empowers compliance officers and financial institutions by offering highly scalable services. The platform challenges the status quo by leveraging machine learning (ML) models and an investigator-centric approach to replace traditional AML operations and transaction monitoring. This allows for faster and more efficient case management and risk assessment, thereby increasing growth and reducing operational costs. Founded in 2019 and headquartered in The Netherlands, Sentinels is backed by a Corporate Round investment from PPRO on 22 September 2021. It is noteworthy that Sentinels is ISO 27001 certified, designed to meet the strictest regulatory requirements in Europe. The company operates at the intersection of AI, Financial Services, Fintech, Information Technology, and Machine Learning, catering to the evolving needs of the financial industry. Sentinels' innovative approach to compliance and risk management positions it as a promising player in the fintech landscape.