Discover all the Company news on Sentinels and other articles related to Sentinels in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Sentinels and other articles related to Sentinels in The Paypers News, Reports, and
Found 4 results in 359 milliseconds.
Intelligent transaction monitoring and client risk management specialist Sentinels, a Fenergo company, has announced the launch of a transaction monitoring platform.
product launch, financial crime, transaction monitoring, online fraud, fraud detection, SaaS, artificial intelligence, machine learning, AML
Lithuania-based fintech kevin. has appointed Sentinels, an intelligent transaction monitoring platform, to handle its transaction monitoring compliance.
Open Banking, partnership, AML, transaction monitoring, fintech
Brand New Day, a neobank in the Netherlands, has opted for Sentinels, an intelligent transaction monitoring and client risk management platform, to scale its AML controls.
partnership, AML, transaction monitoring, fraud detection, compliance
Ireland-based provider of digital solutions for KYC and client lifecycle management (CLM), Fenergo, has completed the acquisition of Sentinels, an AML company based on AI technology.
acquisition, KYC, eKYC, AML, regulation, financial crime, fraud prevention, fraud management, identity fraud, artificial intelligence