Tag: sentinels
Sentinels ‘significantly expands capacity’ of AML approach with new platform
Sentinels is enhancing the fight against fraud with the launch of its new platform solution for transaction monitoring.
The SaaS platform is built to support...
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...
