17 results about this entity
Period: 04 Mar 2021 - 18 Jan 2023
News/regulation
Sentinels, the Dutch startup behind an AI-powered transaction monitoring system, has raised EUR5.7 million in a seed funding round.
03 June 2021
Company announcement/regulation
Transaction monitoring and client surveillance solution provider Sentinels partners with Lithuanian EMI (Electronic Money Institution) VIALET to support their compliance efforts.
18 May 2021
Company announcement/people
Sumit Arora becomes the chief of Sentinels' Commercial Department to lead the GTM activities with a strong focus on long-term growth.
11 May 2021
Sentinels, one of the fastest growing scale-ups specializing in AI-driven AML transaction monitoring, has appointed Ibrahim Ennali as its Chief Technology Officer.
13 April 2021
Mano.bank (‘mano’ in Lithuanian means ‘mine’) is truly a digital bank, delivering easy access to financial products for both individual customers and businesses.
04 March 2021
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