Startups
Sentinels empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services. Manually performing AML operations and transaction monitoring is no longer sufficient or secure. Sentinels increases growth, decreases operational costs and ensures customer satisfaction.
Sentinels challenges the status-quo by replacing too-lean and too-rigid business rules with machine learning (ML) models and an investigator-centric approach. Sentinels converts your current compliance efforts into data-driven confident decision resulting in faster and more efficient case management and risk assessment.
Sentinels is ISO 27001 certified and was designed and developed to meet the strictest regulatory requirements in Europe.
Sentinels challenges the status-quo by replacing too-lean and too-rigid business rules with machine learning (ML) models and an investigator-centric approach. Sentinels converts your current compliance efforts into data-driven confident decision resulting in faster and more efficient case management and risk assessment.
Sentinels is ISO 27001 certified and was designed and developed to meet the strictest regulatory requirements in Europe.
Overview
Location
Netherlands, North Holland, Amsterdam
Employees
51-200
Total raised
$6.96M
Founded date
2019
Funding Rounds 1
| Date | Series | Amount | Investors |
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Mentions in press and media 15
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| Sep 20, 2023 | Which Noord-Holland AI Startups are Revolutionizing the European Tech Scene? | The Dutch province of Noord-Holland is no stranger to technological advancements. The province, which houses one of Europe’s leading tech hubs, Amsterdam, harbors a vibrant community of Artificial Intelligence (AI) startups. These AI startu... |
| Aug 13, 2023 | Innovation Canvas: Exploring the Art-Tech Fusion in Noord-Holland, The Netherlands | The province of Noord-Holland, Netherlands, has emerged as a dynamic hub for startups that seamlessly blend art and technology. From AI-powered fashion models to cutting-edge health monitoring, these 15 startups are breaking new ground and ... |
| Aug 5, 2023 | The Dutch FinTech Revolution: 15 Startups Leading the Charge | Table of Contents show 1 Finom: Empowering Entrepreneurs, Freelancers, and the Self-Employed 2 Sentinels: Transaction Monitoring Powered by AI 3 Payaut: Connecting Marketplaces with PSP 4 Prosus: Investing in Long-Term Growth 5 Silverf... |
| Aug 5, 2023 | Unveiling the Future: Top 15 Machine Learning Startups in The Netherlands | Table of Contents show 1 PTTRNS.ai: A New Era in Personalised Shopping Experiences 2 Sentinels: AI-Powered Transaction Monitoring 3 Ludimos: Using AI to Elevate Cricket Player Development 4 Deeploy: Making ML Deployments Accountable 5 ... |
| Aug 5, 2023 | Unleashing Financial Innovation: Amsterdam’s Top 15 FinTech Startups | Amsterdam, the vibrant capital of the Netherlands, has become a hotbed of financial innovation and disruption, thanks to a dynamic ecosystem of FinTech startups. From cutting-edge payment solutions to AI-powered fraud detection and cryptocu... |
| Jul 17, 2023 | Financing the Future: 15 Innovative Financial Services Startups in Noord-Holland | Table of Contents show 1 1. Finom 2 2. Sentinels 3 3. Payaut 4 4. Fraudio 5 5. Silverflow 6 6. Geldmaat 7 7. LendXS 8 8. Aureus 9 9. Black Swan Capital 10 10. Fintechamps 11 11. Climate Risk Services 12 12. Capitalize2day 13 13... |
| Apr 29, 2022 | This Week in European Tech: SonarSource nabs $412 million, two new unicorns in Germany, EGYM buys Gymlib, and more What happened this week in European Tech? | This week, the Tech.eu research team tracked more than 100 tech funding deals worth over €2.1 billion, and over 15 exits, M&A transactions, and rumours, and related news stories across Europe. As always, we are putting all of them toget... |
| Oct 15, 2021 | Looking for a job in Amsterdam? These awesome startups that raised funding last month are hiring right now | Amsterdam as a startup ecosystem has witnessed massive growth in recent years. According to the 2021 Global Startup Ecosystem Report, startups founded since 2000 in the city have a combined value of more than $86B (approx €73.5B), up from j... |
| Jun 24, 2021 | Looking for a job in Amsterdam? These awesome startups that recently raised funding are hiring right now | Amsterdam’s startup ecosystem has also been making quite a splash globally. According to a recent report by Dealroom, Amsterdam’s tech ecosystem hit €100B in value (€187B if you include Booking), making it the third most valuable hub in Eur... |
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FAQ about Sentinels
When was Sentinels founded?
Sentinels was founded in 2019.
How much funding has Sentinels raised?
Sentinels has raised $6.96M in total across 1 funding round.
What has the press written about Sentinels?
Parsers VC has collected 15 articles mentioning Sentinels, among them “Which Noord-Holland AI Startups are Revolutionizing the European Tech Scene?” (Sep 20, 2023) and “Innovation Canvas: Exploring the Art-Tech Fusion in Noord-Holland, The Netherlands” (Aug 13, 2023).
Is Sentinels still active?
Yes, Sentinels is active; its latest activity on Parsers VC dates from Nov 2, 2023.