Solutions
Sentinel serves the institutions that safeguard the global financial system. Our solutions are tailored to the unique requirements of each industry we serve.
Banks, neobanks, payment processors, and asset managers
Generate new revenue opportunities with digital assets while maintaining the compliance standards your regulators and customers expect. Sentinel provides the data infrastructure for safe, compliant crypto operations.
Screen crypto transactions in real-time against global sanctions lists, PEP databases, and known illicit actors. Automate SAR/STR filing workflows across 80+ jurisdictions.
Detect and prevent fraud with behavioral analytics, anomaly detection, and cross-chain fund tracing. Identify suspicious patterns before they impact your institution.
Assess counterparty risk for VASP relationships, evaluate token exposure, and monitor portfolio risk in real-time with institutional-grade analytics.
Generate compliant reports for regulators worldwide. Our platform supports Travel Rule compliance, transaction monitoring reports, and audit-ready documentation.
“Sentinel has transformed our ability to safely engage with digital assets while maintaining the compliance standards our regulators expect.”