The AML solution from Sentinels offers an intuitive environment for our compliance officers to monitor transactions, as well as the ability to easily edit monitoring rules. As compliance requirements become more stringent across Europe, partnering with Sentinels ensures that we are in the strongest position to meet these obligations and provide our stakeholders with the highest assurance that we are committed to supporting anti-money laundering efforts across the board
Sentinels is a dynamic, young and high growth start-up with a bright future,” comments Sergio Cerro, CEO and Co-Founder of Rebellion Pay. “We firmly believe that AI and machine learning will change the game in digital banking, and Sentinels is already confirming this belief in the transaction monitoring and client risk management space. The decision to work with Sentinels was easy to make. Its software is straightforward to use and crammed with cool features, and its level of customer care is second to none. We’re delighted to have them as our partner and firmly believe that we will see plenty more powerful and innovative products coming out of this company in the years to come
By partnering with Slimmer AI we can leverage AI and machine learning for a more proactive approach to fighting money laundering and fraud. With their Sentinels solution, we can identify suspicious transactions faster and more efficiently. Moreover, applying the insights, we get from their AI-models will even help us to prevent criminal activity in the future. This way we don’t only adhere to the regulations, but we can exceed our client’s needs by immediately identifying suspicious and criminal behavior. This will all contribute to their most important goal of creating a safe and trusted marketplace or platform.
See how Fenergo Transaction Monitoring can transform AML Compliance for your organisation.