Australia Tranche 2 — 1 July 2026: Lawyers, accountants & real estate agents gain AML/CTF obligations. Starting with AU, expanding globally. Learn more →

Global AML Compliance Platform

AI-Powered AML Compliance
for Businesses Worldwide

Affordable transaction monitoring trusted by compliance teams in 50+ countries. Your data never leaves your browser.

⚡ Start Free — No Card Required

✓ 5 free scans/month✓ No credit card✓ Multi-currency✓ Privacy-first

🔒Privacy-First⚖FATF Aligned🌐GDPR Compliant🏗SOC 2 Aligned🌏Multi-Jurisdiction💳PCI-DSS (Stripe)

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Privacy-first by design

All AML screening runs entirely in your browser using client-side JavaScript. Your transaction files are never uploaded to or stored on our servers. We comply with GDPR, the Australian Privacy Act 1988, and applicable data protection laws worldwide. Read our Privacy Policy →

One Platform. Multiple Jurisdictions.

Aligned with FATF recommendations and major regulatory frameworks worldwide. Multi-currency thresholds: AUD, USD, EUR, GBP, INR.

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Australia

AUSTRAC

AML/CTF Act + Tranche 2

AUD

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United Kingdom

FCA / NCA

MLR 2017 / POCA 2002

GBP

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European Union

National FIUs

AMLD6 / AMLAR

EUR

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United States

FinCEN

BSA / AML Act 2020

USD

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India

FIU-India

PMLA 2002

INR

Enterprise AML — SME Price

15+ FATF-aligned AML detection rules, AI-powered analysis, and multi-jurisdiction support — all in one affordable tool.

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15+ FATF-Aligned Rules

Threshold monitoring, structuring detection, velocity checks, round-amount patterns — aligned with FATF recommendations and major regulatory frameworks worldwide.

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AI Anomaly Detection

Machine-learning behavioural profiling identifies unusual patterns that rule-based systems miss, across any currency or jurisdiction.

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Global Sanctions Screening

Screens against OFAC (US), UN, EU, DFAT (AU), and UK sanctions lists with fuzzy name matching and PEP database.

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SAR/STR Report Drafting

AI-assisted report narratives for AUSTRAC (SMR), FinCEN (SAR), NCA (SAR), EU AMLD, and FIU India formats.

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Real-Time Monitoring

Live transaction feed with 30-second refresh, alert trend charts, and configurable thresholds per jurisdiction.

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Multi-Jurisdiction Support

Pre-configured regulatory thresholds and rules for AUSTRAC, FinCEN (BSA), NCA (MLR 2017), EU AMLD6, and FIU India (PMLA).

Built for Every Compliance Team

Banks & credit unionsFintechs & neobanksLaw firmsAccounting practicesRemittance providersPayment companiesCrypto platformsCompliance consultants

Works with any jurisdiction. Configure your local thresholds and regulatory requirements via the jurisdiction settings panel.

Global Sanctions Coverage

Screens against OFAC SDN (US), UN Consolidated, EU Financial Sanctions, DFAT (Australia), and UK HM Treasury sanctions lists — with fuzzy name matching and a 50-entry PEP database covering Direct, Family, and Associate risk levels.

Disclaimer: Sentinel FinCrime is a screening aid. Your AML/CTF compliance obligations under applicable law remain with you as the reporting entity. Always consult a qualified compliance professional for jurisdiction-specific advice.

Simple, Transparent Pricing

All prices in USD. Start free. Upgrade when you need more.

✓ 14-day money-back guarantee on all paid plans

Starter

Free

✓5 scans/month
✓Up to 500 transactions
✓Core AML rules
✓CSV & Excel support

Get Started Free

Professional

$29/mo

✓100 scans/month
✓Up to 50K transactions
✓15+ FATF-aligned rules
✓AI anomaly detection
✓Global sanctions screening
✓SAR/STR drafting
✓Scan history
✓Priority support

Enterprise

$99/mo

✓Unlimited scans
✓Unlimited transactions
✓Custom AML rules
✓REST API access
✓5-jurisdiction support
✓PEP screening
✓Dedicated support
✓Audit trail
✓Team accounts
✓White-label

14-day money-back guarantee · Terms apply

Start Screening Today

No credit card. No setup fees. Compliant in minutes — any jurisdiction.

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AI-Powered AML Compliancefor Businesses Worldwide