Sentinel Chain
Sentinel Chain is a Singapore-based, private B2B marketplace founded in 2015 that aims to provide affordable and secure financial services to the unbanked population, operating with 11-50 employees under founder and CEO Roy Lai.
- Company typePrivate
- Founded2015
- HeadquartersSingapore, Singapore
- Headcount11–50
- GTM typeB2B
- OfferingDigital Commerce or Content
Sentinel Chain firmographics
Firmographics- Name
- Sentinel Chain
- Website
- https://sentinel-chain.org
- Company type
- Private
- Founded year
- 2015
- Headcount range
- 11–50 employees
- Short description
- Sentinel Chain is a Singapore-based, private B2B marketplace founded in 2015 that aims to provide affordable and secure financial services to the unbanked population, operating with 11-50 employees under founder and CEO Roy Lai.
- Ownership category
- akta.pro rank
Sentinel Chain industry classification
Industry- Product category
- Financial Inclusion Marketplace
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Supply Chain & Inventory/Warehouse Receipt Tokenization (FSADAEAH)
- akta.pro secondary industry
- Private Credit & Loan Tokenization Platforms (FSADAEAD)
Keywords
Where Sentinel Chain is headquartered
LocationHeadquarters
- HQ city
- Singapore
- HQ country
- Singapore
- HQ region
- Asia
Markets served
Sentinel Chain business model
Business model- GTM type
- B2B
- Offering type
- Digital Commerce or Content
- Cost components
- Technology or R&D, Operations, Personnel, Marketing or Sales
Sentinel Chain product offering
Product offeringCore offering
Sentinel Chain operates a B2B marketplace that provides affordable and secure financial services to the unbanked. The platform connects financial service providers with unbanked end-users, using blockchain-based infrastructure to enable trusted and low-cost financial transactions for populations lacking traditional banking access.
Differentiator
Problem solved
Functional benefit
Products and services
- Sentinel Chain B2B Marketplace A B2B marketplace platform that connects providers of financial services with unbanked end-users, enabling affordable and secure financial services through blockchain-based infrastructure.
Companies that use Sentinel Chain
Customer profileIdeal customer profiles1 record
Sentinel Chain technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Sentinel Chain competitors and assessment
Company assessmentEmerging players
- TradeIX / Marco Polo Network: Marco Polo Network is a blockchain-based trade finance platform connecting banks, corporates, and logistics providers — directly comparable to Sentinel Chain's use of tokenized supply-chain assets for financing in emerging markets.
- AZA Finance (formerly BitPesa): AZA Finance provides B2B cross-border payments and treasury disbursements across frontier African markets using digital rails — comparable B2B fintech model serving underbanked emerging-market end-customers.
- BanQu: BanQu is a blockchain supply-chain identity and economic-identity platform focused on unbanked producers in frontier markets (agriculture, textiles) — overlapping with Sentinel Chain's livestock/asset-backed inclusion model.
Broad incumbents
- Ripple: Ripple provides enterprise-grade blockchain infrastructure for cross-border payments and on-demand liquidity, targeting banks and remittance corridors serving underbanked end-users — comparable B2B fintech-for-inclusion positioning at much larger scale.
- Stellar Development Foundation: Stellar is a public blockchain purpose-built for low-cost cross-border payments and financial inclusion, with a broad developer and institutional ecosystem that overlaps with Sentinel Chain's blockchain-based inclusion thesis.
- Celo: Celo is a mobile-first, carbon-negative blockchain whose stated mission is financial inclusion for unbanked users — overlapping with Sentinel Chain's target end-user and use-case, though at the protocol/infrastructure layer.
- MakerDAO / Sky: MakerDAO's RWA initiatives tokenize real-world assets (including trade finance and real estate) as on-chain collateral for decentralized lending, overlapping with Sentinel Chain's warehouse-receipt and supply-chain collateral tokenization thesis.
Direct peers
- Centrifuge: Centrifuge tokenizes real-world assets (invoices, supply-chain receivables) and uses them as collateral for on-chain financing — directly comparable to Sentinel Chain's collateral-tokenization model for traditionally illiquid assets.
- Goldfinch: Goldfinch is a decentralized credit protocol that lends to underbanked borrowers in emerging markets, overlapping directly with Sentinel Chain's mission of providing affordable finance to the unbanked using blockchain rails.
- Maple Finance: Maple Finance tokenizes private credit and loan facilities on-chain, providing institutional-grade lending infrastructure — directly analogous to Sentinel Chain's role as a marketplace for tokenized loan/credit exposure.
Market position
Customer concentration
Sentinel Chain social profiles
Digital presenceSentinel Chain financial estimates
Financial estimateRevenue estimate
Valuation estimate
Sentinel Chain leadership team
Management profileNumber of profiles
Profiles1 record
Sentinel Chain funding detail
Funding detailFunding overview
Funding rounds1 record
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Sentinel Chain 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 Sentinel Chain
What does Sentinel Chain do?
Sentinel Chain operates a B2B marketplace that provides affordable and secure financial services to the unbanked. The platform connects financial service providers with unbanked end-users, using blockchain-based infrastructure to enable trusted and low-cost financial transactions for populations lacking traditional banking access.
Is Sentinel Chain a public or private company?
Sentinel Chain is a private company. It is classified as unknown.
When was Sentinel Chain founded?
Sentinel Chain was founded in 2015. It employs 11 to 50 people.
Where is Sentinel Chain based?
Sentinel Chain is headquartered in Singapore, Singapore, in the Asia region.
Who are Sentinel Chain's main competitors?
Emerging players on record are TradeIX / Marco Polo Network, AZA Finance (formerly BitPesa) and BanQu. Broad incumbents are Ripple, Stellar Development Foundation, Celo and MakerDAO / Sky. Direct peers are Centrifuge, Goldfinch and Maple Finance.
Does Sentinel Chain have an API?
No public API is recorded for Sentinel Chain.
What industry is Sentinel Chain in?
Sentinel Chain's product category is Financial Inclusion Marketplace. Its primary akta.pro industry code is FSADAEAH, Supply Chain & Inventory/Warehouse Receipt Tokenization, with a secondary code of FSADAEAD, Private Credit & Loan Tokenization Platforms. Its NAICS code is 522320 and its SIC code is 6199.