Sentinels
About Sentinels
Sentinels provides transaction monitoring and anti-money laundering compliance solutions for fintechs, neobanks and payment service providers. The company offers a platform designed to detect and respond to financial crime across the European market. Recent coverage has focused on the acquisition of the firm by Fenergo and its various partnerships with payment platforms and digital banks.
FF News has published 5 stories featuring Sentinels since 2021, most recently "New Sentinels Transaction Monitoring Platform Creates Powerful Response To Financial Crime Across Europe" (18 January 2023).
Latest Sentinels news
- New Sentinels Transaction Monitoring Platform Creates Powerful Response To Financial Crime Across Europe 18 January 2023
- Open Banking-Enabled Fintech kevin. Strengthens Transaction Monitoring with Sentinels 10 June 2022
- Neobank Brand New Day selects Sentinels for AML compliance 30 May 2022
- Fenergo completes acquisition of regtech Sentinels 25 April 2022
- PPRO clamps down on financial crime risks, partnering with and investing in AI-driven transaction monitoring startup Sentinels 23 September 2021