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Latest news and analysis on Sentinels (16 items)

18 Jan 2023
Company
Sentinels rolls out SaaS platform for transaction monitoring
05 Jul 2022
Company
Sentinels brings Adrian Jenkins on board as chief commercial officer
09 Jun 2022
Company
Kevin. selects Sentinels for transaction monitoring and AML compliance
30 May 2022
Company
Dutch neobank Brand New Day selects Sentinels for AML compliance
28 Apr 2022
News
NextGen Nordics: Who started the rumour that CBDCs will replace cash?
29 Mar 2022
Company
Ping Payments selects Sentinels for AML controls
15 Mar 2022
Company
Spanish neobank Rebellion Pay strengthens AML compliance with Sentinels
13 Dec 2021
Company
Paystrax selects Sentinels for AML compliance
05 Oct 2021
Company
YouWorld to implement AML tech from Sentinels
04 Aug 2021
Company
TerraPay selects Sentinels for transactions monitoring and screening
28 Jun 2021
Company
Transactive upgrades internal AML transaction monitoring platform with Sentinels
03 Jun 2021
News
Sentinels raises EUR5.7m for transaction monitoring platform
18 May 2021
Company
Vialet chooses Sentinels as AML transaction monitoring platform
11 May 2021
Company
Sumit Arora appointed as Sentinels’ chief commercial officer
13 Apr 2021
Company
Ibrahim Ennali appointed as Sentinels’ chief technology officer
04 Mar 2021
Company
Lithuanian challenger Mano.bank selects Sentinels for AML transaction monitoring