Sentinela AI
Company

Sentinela AI

Financial Services Tampa, Fl, United States 6 employees
Employees
6
sentinela.ai LinkedIn

Sentinela AI Overview

Headquarters
Tampa, Fl, United States
Website
sentinela.ai
Industry
Financial Services
Employees
6
Founded
2025
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Keywords
Artificial Intelligence (AI) Financial Crimes Customer Due Diligence Risk Assessments Watchlist Screening Transaction Monitoring AI Automations Anti-Money Laundering Machine Learning SaaS FinTech Scalable Compliance

About Sentinela AI

Sentinela is your 24/7 defense against financial crimes. Our AI-powered solution combines over 25 years of compliance expertise with advanced AI/ML technology, automating compliance tasks of junior to senior analysts. We empower fintech, banks, MSBs, and P2P payment companies to preempt financial crimes and scale effortlessly. With our AI-driven software working round the clock, you gain a relentless ally in safeguarding your operations.

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