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.
Company Details
- Founded
- -
- Address
- Tampa, Fl, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://sentinela.ai
- 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, Banks, MSBs, P2P Payments.
- HQ
- Tampa, FL
Sentinela Ai Questions
Sentinela Ai's website is https://sentinela.ai
Sentinela Ai's LinkedIn profile is https://www.linkedin.com/company/sentinela-ai
Sentinela Ai's industry is
Financial Services
Sentinela Ai's top competitors are
Alphawatch.ai,
Centinela Ia,
Ai Link,
Scale,
Autogon Ai,
Palla Financial,
Validato Ag,
Palremit,
Qencode,
Gate Us.
Sentinela Ai's categories are Financial Services
Sentinela Ai's founding year is 2025
