One coherent system. Not a collection of modules.
Most AML tools are isolated point solutions. Sentinel is a connected intelligence pipeline — from data ingestion to regulatory filing, with a feedback loop that continuously sharpens detection.
Every risk score has a reason your regulator can read
Sentinel's Hybrid Risk Score is not a black-box output. It is the weighted sum of four independent detection layers — Rules, Anomaly Detection, Behavioural Analytics, and Network Analytics — with the contributing factors surfaced in plain language.
When a compliance examiner asks why a case was raised, your analyst has an answer in seconds — not a shrug at the AI.
Detect what the rules miss
Rule-based detection catches known typologies. Sentinel's behavioural engine builds a dynamic baseline for every customer, peer group, and segment — then flags statistically significant deviations before they become cases.
Monthly volume 385% above the peer baseline. Transaction frequency 306% above expected. Seven jurisdictions instead of two. These signals are often invisible to rules engines, but clearly visible to Sentinel.
Three things enterprise AML platforms won't give you
Privacy-first architecture
Sensitive transaction data can remain on your infrastructure. Sentinel processes locally and stores only encrypted metadata in the cloud — a fundamentally different security model from legacy enterprise AML.
Built for regulated entities worldwide
Designed from the ground up for real compliance obligations. FATF-aligned workflows supporting AUSTRAC (AU), FinCEN (US), FCA (UK), AMLD6 (EU), and FINTRAC (CA) — not a single-market product bolted on to other regions.
Mid-market accessible
No seat minimums. No six-month implementation. No seven-figure licence. Enterprise-grade financial crime intelligence for the businesses that NICE Actimize and Nasdaq Verafin simply don't serve.
AML · Sanctions · KYC — one connected stack
Each module works standalone. Together they form a complete financial crime compliance programme.
Built for compliance-obligated entities worldwide
Enterprise AML platforms target the top 50 banks. Sentinel is built for everyone else with AML/CTF obligations — across Australia, the US, UK, Europe, and beyond.
Built for regulated environments
Financial crime data is sensitive by definition. Sentinel's security architecture reflects that.
Row-Level Security
Every database query is scoped to the authenticated organisation. No cross-tenant data exposure possible.
Immutable Audit Log
Every login, alert review, report export, and case decision is timestamped and tamper-evident.
End-to-End Encryption
Data encrypted in transit (TLS 1.3) and at rest (AES-256). Keys managed per-tenant.
Privacy-First Processing
Sensitive transaction files can be processed locally. Only encrypted metadata and results reach the cloud.
Compliance intelligence for practitioners
White papers, practitioner guides, global regulatory summaries, and AML typology research. Coming soon.
Get notified when resources are publishedReady to upgrade your compliance programme?
Enterprise-grade financial crime intelligence. Made accessible to every compliance-obligated entity — not just the top 50 banks.