SENTINELS
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.
SENTINELS
Social Links:
Industry:
Artificial Intelligence Financial Services FinTech Information Technology Machine Learning
Founded:
2019-01-01
Address:
Amsterdam, Noord-Holland, The Netherlands
Country:
The Netherlands
Website Url:
http://www.sentinels.ai
Total Employee:
11+
Status:
Active
Total Funding:
13.92 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics Google Tag Manager Content Delivery Network Google Universal Analytics Font Awesome
Similar Organizations
Current Employees Featured
Founder
Investors List
PPRO
PPRO investment in Corporate Round - Sentinels
Inkef
Inkef investment in Seed Round - Sentinels
Slimmer AI
Slimmer AI investment in Seed Round - Sentinels
Thijn Lamers
Thijn Lamers investment in Seed Round - Sentinels
Maikel Lobbezoo
Maikel Lobbezoo investment in Seed Round - Sentinels
Key Employee Changes
| Date | New article |
|---|---|
| 2022-07-05 | Sentinels brings Adrian Jenkins on board as chief commercial officer |
Official Site Inspections
http://www.sentinels.ai Semrush global rank: 2.59 M Semrush visits lastest month: 6.74 K
- Host name: 199.60.103.19
- IP address: 199.60.103.19
- Location: Canada
- Latitude: 43.6319
- Longitude: -79.3716
- Timezone: America/Toronto
Loading ... 