Sentinels

16 results about this entity

Period: 04 Mar 2021 - 18 Jan 2023

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Vialet chooses Sentinels as AML transaction monitoring platform

Transaction monitoring and client surveillance solution provider Sentinels partners with Lithuanian EMI (Electronic Money Institution) VIALET to support their compliance efforts.

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Sumit Arora appointed as Sentinels’ chief commercial officer

Sumit Arora becomes the chief of Sentinels' Commercial Department to lead the GTM activities with a strong focus on long-term growth.

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Ibrahim Ennali appointed as Sentinels’ chief technology officer

Sentinels, one of the fastest growing scale-ups specializing in AI-driven AML transaction monitoring, has appointed Ibrahim Ennali as its Chief Technology Officer.

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Lithuanian challenger Mano.bank selects Sentinels for AML transaction monitoring

Mano.bank (‘mano’ in Lithuanian means ‘mine’) is truly a digital bank, delivering easy access to financial products for both individual customers and businesses.

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