Tag: Joost van Houten
Sentinels chosen by neobank Brand New Day to ensure AML compliance
According to the neobank, partnering with Sentinels will bring it a "workable and future-proofed".
Fenergo acquires Sentinels in the latest move against financial fraud
The deal will provide clients with a continuous KYC monitoring and ensure AML and KYC compliance.
Sentinels and Ping Payments unite against money laundering
Risk management provider Sentinels is joining Ping Payments to bring an additional layer of security against financial fraud.
An online marketplace payments provider, Ping Payments...
Sentinels unites with Spanish neobank Rebellion Pay for strengthened AML strategy
Intelligent transaction monitoring and client risk management platform Sentinels has confirmed a new partnership with Rebellion Pay aimed at enhancing the Spanish anti-money laundering...
