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