Sentinels

About:

Sentinels is an AI-powered transaction monitoring startup.

Website: https://www.sentinels.ai/

Top Investors: PPRO, Slimmer AI, Inkef, Thijn Lamers, Maikel Lobbezoo

Description:

Sentinels is an AI-powered transaction monitoring startup. Sentinels provide fintech companies with a cloud-based intelligent transaction monitoring solution dedicated to data-driven compliance for the financial industry and help them crackdown on money laundering and other illegal activity passing.