Sentinels (Past Sponsor)

Sentinels provides financial institutions with AI-powered transaction monitoring software to meet tough global anti-money laundering regulations. By combining multiple data sources, Sentinels assures high accuracy rates that reduces false positive rates and hence increases efficiency. Compliance teams of companies such as Mollie, PPRO and TerraPay rely on Sentinels software to make more confident risk decisions in less time. Sentinels was founded in 2019 and is headquartered in Amsterdam, Netherlands. In April 2022, Sentinels was acquired by Irish fintech unicorn Fenergo to complement its KYC and customer lifecycle management solutions.