Sentinels Employee Directory

Financial ServicesNorth Holland, Netherlands11-50 Employees

Sentinels, a Fenergo company, provides a platform for financial institutions to scale AML operations and transaction monitoring. The approach shifts away from rigid, manual rules toward machine learning and an investigator-centric workflow, aiming for faster case management, improved risk assessment, and lower operating costs. Based in Amsterdam, North Holland, the Netherlands, the firm operates within the financial services sector and holds ISO 27001 certification.
Its customers include compliance officers and financial institutions seeking scalable, data-driven compliance capabilities. The company emphasizes translating ongoing compliance efforts into confident decisions within the European regulatory framework. In 2023, Sentinels launched a platform solution for transaction monitoring.

Sign up for free to view info

Company overview Email format