SentinelsSentinels is an AI-powered transaction monitoring startup.
Suggest an EditAbout Sentinels
Sentinels is an AI-powered transaction monitoring startup. Sentinels provide fintech companies with a cloud-based intelligent transaction monitoring solution dedicated to data-driven compliance for the financial industry and help them crackdown on money laundering and other illegal activity passing.
Sentinels is an AI-powered transaction monitoring startup. Sentinels provide fintech companies with a cloud-based intelligent transaction monitoring solution dedicated to data-driven compliance for the financial industry and help them crackdown on money laundering and other illegal activity passing.
Company Highlights
Status
Employees
Total Investment Amt
YoY Headcount Growth
Year Founded
2019
StatusAcquired
Employees29
Location (HQ)
NLD
Since Last Funding
2 years 11 months
Monthly Website Visitors
626
Total Investment Amt$14M
Last Funding Round
Corporate Round
YoY Headcount Growth-32.48%
Key Metrics
Senior Hires
| Name | Linkedin Profile | Position | Date Joined |
|---|---|---|---|
| John Doe | https://www.linkedin.com/in/johndoe | CEO | CEO |
| Jane Doe | https://www.linkedin.com/in/janedoe | CTO | CTO |
| John Smith | https://www.linkedin.com/in/johnsmith | CFO | CFO |
| Jane Smith | https://www.linkedin.com/in/janesmith | COO | COO |
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Financial Services
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Information Technology
- ConductoSatelligenceVibes TechnologyBuildersCaesar GroepRetail UnityBryderAgurotechNetwork People Services Technologies Pvt Ltd.tv2zHelloFlexNeoKePsylarisOfficeGrip B.V.SyncForceCammio | Video Recruitment ExpertsServerius IT infrastructureTradecloud OneWatertalentTrue Legends IT ProfessionalsBiyuVoormediaSkinVisionSecondFloorSlimmer AITelco accessoriesCapital IDData B. Mailservice B.V.8vancePacmedQuan - employee well-beingHyarchisCerQlarCrystalloidsXafaxThe Data AgencyTypetoneProdin Business Solutions B.V.AENCGBGENBISYSDiagnose.meXotels - Hotel Management CompanyHirePortBrainCapCarthago ICTScotty TechnologiesContexta360DealsuiteDeeployLucrasoft ICT GroupPandora IntelligenceRenoonCirculariseZ-Index technologiesMyLife TechnologiesChurnedHyrdeDayrize.comTertiumComplianceWiseVurdereOpenpeoplePESCHECKINKI.TECHBloqhouse TechnologiesANGARA GLOBAL&WiderDesignUpProfitapBuddeeTTNLAvidBeam TechnologiesXillioiCastingPLTFRM.nlData eXcellence B.V.The Big SearchCapptionsArchive-ITEbicusAvensus Nederland BVITSyncResleeve67 CommerceMaven InfotechJOGOMatrixian GroupIreckonuFourVisionData Management Professionals (DMP)MEDx eHealthCenter B.V.Mail to PaySensaraAltura PlatformBever Automatisering B.V.GuardeyAgriPlaceExpatfileWe Prevent
Machine Learning
- ConductoVentureBuildersBlue Sky AnalyticsKepler Vision TechnologiesViNotion B.V.Slimmer AIPacmedProcysENBISYSScotty TechnologiesBilly GraceContexta360NeurolyticsDeeployBraingineersDashmoteChurnedAiosynDayrize.comANGARA GLOBALDeepdeskSwipeGuideSkiniveResleeveSensaraAltura PlatformLudimosMedia Distilleryvisionplatform.aiMostWareGeoPhyHAL24KHypherdataUnlessAigentLapsi HealthPixyle.aiEllogon AIInterverse (by Zoi Meet)Squadra GroupFINDESTKaizoLeapforce | Hiring | Growth hackingRobusta Cognitive AutomationWizenozeSygnoConnecterraQuantibDubformerPeraOTB VenturesOrquestaZeta AlphaSeedlinkSend AIUbiOpsSobolt
FinTech
- WLPaymentsLife After MeLevenueLendahandPropellant.DigitalHyarchisAnycoin DirectProcysBlanco WealthTechPayautTHX NetworkLeapfunderBloqhouse Technologies2localMi-PayDyme.coin3BirdwingoFigloMusoni SystemFlow Your MoneyGoCredibleBillerSonomoReeleezeeShare CouncilRevo CapitalNPEXCobaseSygnoBlancoWE.VESTROwlinChangeKeeynsOTB VenturesSolidusGET Protocol
Artificial Intelligence (AI)
- VentureBuildersBryderBlue Sky AnalyticsKepler Vision TechnologiesZander LabsSlimmer AIPacmedTypetoneProcysENBISYSScotty TechnologiesBilly GraceContexta360MYCB1 GroupNeurolyticsDeeployBraingineersDashmoteAiosynDayrize.comPromatonANGARA GLOBALDeepdeskSkiniveResleeveJOGOFizyrAltura PlatformLudimosHealthplus.aiSpotr.aiKind TechnologiesMedia DistilleryEdge Videovisionplatform.aiAutoscriberWiththegridProlira BVGeoPhyAidenceRevenue AIBagsIDHAL24KHypherdataUnlessEnvisionTravis the TranslatorMithra-AiAigentMedvice Digital HealthMoveshelfClearLapsi HealthSumadihubinitPixyle.aiMindAffectRevo CapitalEllogon AIAdvantis Medical ImagingInterverse (by Zoi Meet)SciSportsPTTRNS.aiFirst DegreeFruitPunch AIFINDESTKaizoLeapforce | Hiring | Growth hackingEDIA - Create smart content that saves you costs and drives more revenue.Robusta Cognitive AutomationWizenozeSygnoOwlinConnecterraReaQtaQuantibGenerative AI StrategyDubformerSunrise Daily Goods B.V.PeraRESONIKS (formerly SUPPLYZ)WhisppCoolgradientMantiSpectraJetlinkOTB VenturesOrquestaZeta AlphaUbiOpsSobolt
Artificial Intelligence
- VentureBuildersBlue Sky AnalyticsKepler Vision TechnologiesZander LabsSlimmer AITypetoneProcysContexta360MYCB1 GroupNeurolyticsDeeployBraingineersDashmoteAiosynDayrize.comANGARA GLOBALSkiniveResleeveJOGOLudimosHealthplus.aiSpotr.aiMedia DistilleryAutoscriberProlira BVGeoPhyAidenceBagsIDHypherdataUnlessEnvisionTravis the TranslatorMithra-AiAigentMedvice Digital HealthMoveshelfClearPixyle.aiMindAffectEllogon AIAdvantis Medical ImagingInterverse (by Zoi Meet)SciSportsPTTRNS.aiFruitPunch AIFINDESTKaizoWizenozeConnecterraReaQtaQuantibPeraZeta AlphaSeedlinkUbiOps