Sentinels AI
@SentinelsAI
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Data-driven transaction monitoring for confident risk decisions
Amsterdam
Joined September 2020
Exciting news! 🥳 Today we're releasing the next iteration of our transaction monitoring platform, designed to help financial institutions detect financial crime in real time and with even more efficiency. Find out what's new 👉 https://t.co/hBjvgCFp2U
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We are excited to announce Fenergo Transaction Monitoring under the Fenergo brand from today following the consolidation of Sentinels’ brand one year since the acquisition. Find out more:
resources.fenergo.com
Featuring a powerful hybrid detection engine supported by a robust scenario detection library, Fenergo Transaction Monitoring facilitates real-time identification of suspicious activity.
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We take a look at 7 real-life #AML breaches, why they occurred and what could have been done to avoid them. Get the ebook now so you don't make the same mistakes and ensure that your organization is fully #compliant. https://t.co/JyOMyBxpQT
#AMLcompliance #AMLregulations
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The #IMF recently said the world isn't headed for recession in 2023, but with the #TechLayoffs markets are getting rocky. How are do you plan to handle #compliance and #TransactionMonitoring during a tumultuous market? Read more on navigating it here:
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#AI adoption is a hot trend in the regtech space—it’s seeing rapid development and this technology has the potential to help firms get ahead. Find out how your #compliance team can apply AI and how to leverage it in our ebook. Get your free copy 👉
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It's been a week since we launched our brand new transaction monitoring platform, as well as our new branding and website ✨ If you're curious to know more about what you can expect from Sentinels in 2023, check out our blog here:
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In case you missed the news, we just launched the next iteration of our #TransactionMonitoring platform! Get under the hood of our new platform and its capabilities by joining our product webinar 👀 Watch it now: https://t.co/mG2uEwt0tY
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Strengthen your #compliance team with key learnings from some of the most volatile compliance cases to make the press. We take a look at real-life #AML breaches and analyze seven scenarios where compliance went wrong. Get your free copy now 👇 https://t.co/z8Swquce51
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The entire Sentinels team wishes everyone a very happy holidays! See you in 2023 🥳
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2022 is coming to a close and we’re wrapping up the year with a review of some of the biggest stories in #AML this year. As you start to wind down your year, take a look at how AML events are going to shape 2023. Read the blog now:
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How do you break through #DataSilos between customer information obtained during the KYC process and customer activity during the transaction monitoring process? Find out now 👇
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Don't let your company be the next to face a costly #AML fine. Find out the key learnings from past AML breaches and how to ensure that your organization is fully compliant. Get your ebook now 👇
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We made it to the #RegTech100 list! 🥳 At Sentinels, we strive to provide our clients with the most advanced technology and services to help them comply with regulatory requirements. We're honored to have our efforts recognized. See the full list: https://t.co/EiietVS1Oy
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Effective #KYC processes sit at the core of any successful compliance program. The problem is, it's often viewed as a ‘one and done’ process. Find out more about its dynamic counterpart, perpetual KYC (pKYC) and some of its benefits:
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#ICYMI: Sentinels is exhibiting at #FinTechConnect 2022! Make sure to say hi to our team at Booth B10 👋
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Don't miss our Compliance Solutions Architect Deepan Nambiar speak at #FinTechConnect 2022! He'll take the stage on Day 2 to discuss "Operational risk and efficiency - meeting requirements while creating a seamless customer experience." @fintech_connect #FTC22
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What aspects do you need to look for in a #SanctionsScreening tool? Get our free ebook to find out, including tips on how to navigate the complex sanctions landscape 👇
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In times of economic downturn such as recession, occurrences of financial crime are likely to rise, and knowing how to handle transaction monitoring becomes more important than ever.
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We're excited to announce that Sentinels is a sponsor of #FinTechConnect 2022! Make sure to say hi to us at Booth B10 or schedule a chat with our delegate Anthony Jarman by reaching out to him on LinkedIn or via the app: https://t.co/8byVPTckLS See you! @fintech_connect #FTC22
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Find out how technology, new workflows, and machine learning can make your compliance program more streamlined and efficient, especially when submitting SARs to the regulator. Grab your free ebook now 👇
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