AML operations
The source states that manual AML operations are no longer sufficient or secure.
Source: LinkedIn company description · Retrieved October 19, 2026
Company profilesentinels.ai ↗
Sentinels
Sentinels supports compliance officers and financial institutions in delivering scalable services.
- Headquarters
- Amsterdam, NetherlandsSource: RevenueBaseRetrieved October 19, 2026
- Employee range
- 51 to 200Source: RevenueBaseRetrieved October 19, 2026
What does Sentinels do?
Sentinels uses machine learning models and an investigator-centric approach in place of rigid business rules. Sentinels converts existing compliance efforts into data-driven decisions for case management and risk assessment.
Based on the company’s public LinkedIn information, supplied through RevenueBase.
Services & capabilities.
Transaction monitoring
The source states that manual transaction monitoring is no longer sufficient or secure.
Source: LinkedIn company description · Retrieved October 19, 2026
Company lists.
No currently confirmed list appearances.
Company information
Sources & data notes.
RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 19, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on October 19, 2026. Directory positions use company-contact counts from separately saved list snapshots. How the company lists are built.
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