The Transactive platform allows businesses to offer payment services to their customers directly. With their licenses in both the UK and Lithuania they can offer instant payments services worldwide.

"We are proud to partner with Transactive. It's amazing to see that such an innovative and fast-growing fintech recognizes the value we can bring. We are also extremely excited to partner with a provider that has such a wide global network. Transactive, welcome on board!" - Joost van Houten, CEO of Sentinels.

The constantly changing and more diligent regulatory requirements was the main incentive for Transactive to look for an AML transaction monitoring platform that could meet their business needs. Because of their digital-first approach (the open API and fully digital setup), they were looking for a partner that is focused on innovation and has introduced a solution that would meet their business needs both today and into the future.

"Although we have developed a strong in-house AML solution, we chose to look for an external partner to enhance our existing processes rather than replace them. One of the examples here is the risk detection capabilities that Sentinels brings. We’ve experienced Sentinels’ commitment towards improving AML compliance and realised they have what it takes to support our long-term growth plans. Sentinels' flexibility and the innovation-first mentality were the strongest factors why we chose to work with them." - Daniel Edwards, the CEO of Transactive