Sentinels

16 results about this entity

Period: 04 Mar 2021 - 18 Jan 2023

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/payments

Sentinels rolls out SaaS platform for transaction monitoring

Sentinels, a Fenergo company and Europe’s leading intelligent transaction monitoring and client risk management specialist, today announces the launch of its new platform solution for transaction monitoring.

/people

Sentinels brings Adrian Jenkins on board as chief commercial officer

Sentinels, a Fenergo company and Europe’s leading intelligent transaction monitoring platform, has appointed Adrian Jenkins as Chief Commercial Officer (CCO), aiding the company’s expansion in the UK – a dominant global financial hub and hotbed for fintech innovation.

/regulation

Kevin. selects Sentinels for transaction monitoring and AML compliance

Sentinels, a Fenergo company and Europe’s leading intelligent transaction monitoring platform, has been appointed by payments fintech kevin. to handle transaction monitoring compliance.

/regulation

Dutch neobank Brand New Day selects Sentinels for AML compliance

Brand New Day, a leading neobank in the Netherlands, has opted for Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, to scale its anti-money laundering (AML) controls.

NextGen Nordics: Who started the rumour that CBDCs will replace cash?

/crypto

NextGen Nordics: Who started the rumour that CBDCs will replace cash?

Niamh Curran, Finextra reporter, took to the stage to question Faisal Islam, fintech/regtech specialist at Sentinels; Anders Olofsson, head of payments at Finastra; and Ville Sointu, head of emerging technology at Nordea about digital currencies and whether they will have the capacity to transform payment systems and how cash is used.

/regulation

Ping Payments selects Sentinels for AML controls

Ping Payments, the Nordics premier payments services provider for modern e-commerce and online transactions, has chosen Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, to reinforce its anti-money laundering (AML) controls.

/regulation

Spanish neobank Rebellion Pay strengthens AML compliance with Sentinels

Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, has been selected by Rebellion Pay to enhance and streamline the leading Spanish neobank’s anti-money laundering (AML) compliance monitoring and risk profiling functions.

/regulation

Paystrax selects Sentinels for AML compliance

Sentinels, Europe’s leading intelligent transaction monitoring platform, has been selected by European merchant acquirer, PAYSTRAX uab, to enhance the anti-money laundering (AML) processes for its portfolio of European payment services and future-proof the business in line with the increasingly stringent regulatory environment in Lithuania.

/regulation

YouWorld to implement AML tech from Sentinels

Sentinels, Europe’s leading transaction monitoring start-up, announced today that it has partnered with YouWorld, an innovative cross-border payment solution provider, to develop its anti-money laundering (AML) and transaction monitoring platform.

/regulation

TerraPay selects Sentinels for transactions monitoring and screening

TerraPay, a global payments infrastructure provider, has selected Sentinels to advance their transaction monitoring and screening capabilities.

/regulation

Transactive upgrades internal AML transaction monitoring platform with Sentinels

Transactive is one of the leading fintechs adopting the open banking initiative. It provides businesses access to digital banking services via its B2B2C payments platform.

Sentinels raises EUR5.7m for transaction monitoring platform

/regulation

Sentinels raises EUR5.7m for transaction monitoring platform

Sentinels, the Dutch startup behind an AI-powered transaction monitoring system, has raised EUR5.7 million in a seed funding round.

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