Sentinels
Sentinels is an Amsterdam-based, AI-driven SaaS company providing cloud-based transaction monitoring and AML compliance solutions to fintechs and payment platforms, using ML-based anomaly detection and predictive analytics to identify suspicious activity in real time.
- Company typePrivate
- Founded2019
- HeadquartersAmsterdam, Netherlands
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
Sentinels firmographics
Firmographics- Name
- Sentinels
- Legal name
- Sentinels
- Website
- https://sentinels.ai
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- Sentinels is an Amsterdam-based, AI-driven SaaS company providing cloud-based transaction monitoring and AML compliance solutions to fintechs and payment platforms, using ML-based anomaly detection and predictive analytics to identify suspicious activity in real time.
- Ownership category
- akta.pro rank
Sentinels industry classification
Industry- Product category
- AML Transaction Monitoring Software
- akta.pro primary industry
- AML/CTF Transaction Monitoring & Case Management (FSAGAFAC)
- akta.pro secondary industries
- Case Management, Investigations & SAR/STR Filing (FSAMAMAF), Regulatory Reporting & Recordkeeping (AML/CTF) (FSAMAMAG)
Keywords
Where Sentinels is headquartered
LocationHeadquarters
- HQ city
- Amsterdam
- HQ country
- Netherlands
- HQ region
- Europe
Offices1 record
Markets served
Sentinels business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- SaaS Compliance Platform: Provides cloud-based compliance solutions to fintechs on a subscription basis for transaction monitoring and AML controls
Go-to-market motion1 record
Distribution channels1 record
Sentinels product offering
Product offeringCore offering
Sentinels provides an AI-driven, cloud-based transaction monitoring platform that analyzes financial transactions in real time to detect suspicious activity indicative of money laundering and other financial crimes. The platform is sold primarily to fintech companies on a subscription basis to help them meet AML compliance obligations. It is also offered as an embedded value-added service through PPRO's global payment platform.
Differentiator
Problem solved
Functional benefit
Products and services
- Sentinels Transaction Monitoring Platform An AI-driven, cloud-based compliance platform that monitors financial transactions in real time to detect and flag suspicious activities indicative of money laundering and other financial crimes, designed for fintech companies and embedded into payment platforms.
Quantifiable outcome
- Faster detection of suspicious transactions
Companies that use Sentinels
Customer profileSegments1 record
Ideal customer profiles1 record
Sentinels technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability3 records
Feature2 records
Sentinels partnerships and signals
Strategic signalScale indicators3 records
Sentinels competitors and assessment
Company assessmentDirect peers
- Napier AI: UK-based AML transaction monitoring and screening platform with AI-enhanced risk scoring. Targets the same fintech and payments compliance buyer as Sentinels.
- Featurespace: UK-based adaptive behavioral analytics platform for fraud and AML transaction monitoring. Comparable in using ML to detect suspicious activity in financial transaction streams.
- Hawk:AI: Munich-based AI-driven AML and transaction monitoring platform built specifically for banks and fintechs. Closely mirrors Sentinels' vertical SaaS positioning, AI-native architecture and fintech-first GTM.
- ComplyAdvantage: London-headquartered AML/KYC and transaction monitoring provider serving fintechs and banks globally. Competes head-to-head with Sentinels in AI-driven AML for fintech compliance teams.
- Unit21: US-based AML/transaction monitoring and fraud detection platform offering rule-based plus ML approaches to fintechs and banks. Direct overlap in transaction monitoring use cases for fintech compliance.
- Silent Eight: Singapore-headquartered AI platform for AML name and transaction screening, serving global financial institutions and fintechs. Directly competitive in AI-driven AML compliance workflows.
- Lucinity: Iceland-based AML compliance software with transaction monitoring and case management, marketed to fintechs and challenger banks. Comparable product surface and customer base.
- ThetaRay: Israel-based AI transaction monitoring and AML screening platform used by banks, PSPs and fintechs. Similar AI-first approach to detecting cross-border money laundering.
Emerging players
- Salv: Estonia-headquartered AML compliance platform purpose-built for fintechs, with strong overlap in customer segment and AML tooling, though narrower geographic footprint.
Broad incumbents
- NICE Actimize: Enterprise-grade AML, fraud and financial crime compliance suite from NICE. Represents the legacy incumbent alternative that fintechs often replace with newer AI-native platforms like Sentinels.
Market position
Customer concentration
Sentinels social profiles
Digital presenceSentinels financial estimates
Financial estimateRevenue estimate
Valuation estimate
Sentinels leadership team
Management profileNumber of profiles
Profiles2 records
Sentinels funding detail
Funding detailFunding overview
Funding rounds3 records
Investors3 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Sentinels M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Sentinels
What does Sentinels do?
Sentinels provides an AI-driven, cloud-based transaction monitoring platform that analyzes financial transactions in real time to detect suspicious activity indicative of money laundering and other financial crimes. The platform is sold primarily to fintech companies on a subscription basis to help them meet AML compliance obligations. It is also offered as an embedded value-added service through PPRO's global payment platform.
Is Sentinels a public or private company?
Sentinels is a private company. It is classified as venture growth investor backed and is currently operating.
When was Sentinels founded?
Sentinels was founded in 2019. It employs 101 to 250 people.
Where is Sentinels based?
Sentinels is headquartered in Amsterdam, Netherlands, in the Europe region.
How does Sentinels make money?
One revenue line is on record: saaS Compliance Platform.
Who are Sentinels's main competitors?
Direct peers on record are Napier AI, Featurespace, Hawk:AI, ComplyAdvantage, Unit21, Silent Eight, Lucinity and ThetaRay. Salv is listed as an emerging player. NICE Actimize is listed as a broad incumbent.
Does Sentinels have an API?
No public API is recorded for Sentinels.
What industry is Sentinels in?
Sentinels's product category is AML Transaction Monitoring Software. Its primary akta.pro industry code is FSAGAFAC, AML/CTF Transaction Monitoring & Case Management, with a secondary code of FSAMAMAF, Case Management, Investigations & SAR/STR Filing.