Sentinels Company
Sentinels is an AI-powered transaction monitoring startup. Sentinels provide fintech companies with a cloud-based intelligent transaction monitoring solution dedicated to data-driven compliance for the financial industry and help them crackdown on money laundering and other illegal activity passing.
Founded Date:
2019-01-01
Total Funding:
13923334
Technology:
Regulatory & Compliance (Regtech)
Headquarters:
Amsterdam,Noord-Holland,The Netherlands,Europe
Industry:
AI in Finance
Last Funding Date:
2021-09-22