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VIALET selects Sentinels as their AML transaction monitoring platform

Wednesday 19 May 2021 10:20 CET | News

Transaction monitoring and client surveillance solution provider Sentinels has teamed up with Lithuanian EMI (Electronic Money Institution) VIALET to support their compliance efforts.

VIALET is an alternative financial solutions provider, offering financial services to both individual and corporate clients. The company delivers a digital experience for new-age customers. They aim to simplify personal finance management through an app. VIALET’s main products include Euro IBAN accounts with a dedicated Mastercard card and domestic as well as international payments.

Sentinels is an intelligent transaction monitoring solution dedicated to data-driven compliance for the financial industry.


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Keywords: partnership, transaction monitoring, data, financial services, AML, money laundering
Categories: Securing Transactions | Digital Identity, Security & Online Fraud
Countries: Lithuania
This article is part of category

Securing Transactions