Three Products. One Mission.
Fight Financial Crime — Everywhere.
Sentinel FinCrime delivers three integrated compliance modules — AML Shield Pro, Sanctions IQ, and KYC Workstation — aligned to FATF standards and deployable in any jurisdiction worldwide.
Compliance that works for the modern financial system
Financial crime costs the global economy trillions of dollars every year. Regulated entities across every jurisdiction face growing obligations — from transaction monitoring and sanctions screening to identity verification and beneficial ownership disclosure.
We built Sentinel FinCrime so that law firms, remittance providers, fintechs, banks, and crypto exchanges can meet those obligations with confidence — using intelligent automation, explainable risk scores, and audit-ready reporting.
Legacy tools weren’t built for today’s obligations
Most compliance software was designed for large banks in the 2000s. Mid-market entities are left choosing between overbuilt enterprise systems and under-powered spreadsheets.
Regulatory pressure is intensifying
Global regulators are expanding AML/CTF obligations to new sectors including fintech, crypto, lawyers, accountants, and real estate. Compliance gaps carry serious penalties.
Financial crime is increasingly sophisticated
Money laundering typologies now span crypto wallets, shell companies, and trade-based manipulation across borders. Point solutions can't see the full picture.
Manual processes create audit risk
Spreadsheet-driven compliance produces inconsistent outcomes, missed alerts, and reporting delays — all visible to regulators during audits.
Three integrated modules. One compliance platform.
Each module works standalone or as part of an integrated workflow that covers the full financial crime compliance lifecycle.
Real-time transaction monitoring, typology detection, automated AUSTRAC SMR and TTR reporting.
Multi-list entity screening across OFAC, UN, EU, DFAT, HMT, and AUSTRAC watchlists with beneficial ownership graph.
CDD and EDD workflows with tiered risk scoring, document verification, and PEP/sanctions integration.
Built for every jurisdiction. Deployed anywhere.
Sentinel FinCrime is aligned to FATF Recommendations and covers the major global sanctions regimes, PEP databases, and reporting frameworks — not just one country.
- ✓FATF-aligned typology detection
- ✓AUSTRAC SMR & TTR automation
- ✓Compatible with FINTRAC, FinCEN & FIU reporting
- ✓Real-time transaction risk scoring
- ✓Supports crypto, remittance & banking sectors
- ✓OFAC (US), UN, EU, DFAT, HMT & AUSTRAC lists
- ✓PEP screening across 200+ countries
- ✓Beneficial ownership graph traversal
- ✓Fuzzy name matching for multicultural names
- ✓Continuous watchlist synchronisation
- ✓🌐 Global Edition — any jurisdiction
- ✓CDD and EDD tiered risk workflows
- ✓Document upload & identity verification
- ✓Automated EDD trigger on high-risk scores
- ✓Full audit trail on every record change
Principles that guide every product decision
Explainability
Every risk score includes the factors that drove it. Your compliance team — and your regulators — can always see why.
Security First
End-to-end encryption, row-level access controls, and an immutable audit trail on every action taken in the platform.
Global Alignment
Built on FATF Recommendations and covering the major international sanctions regimes, PEP lists, and AML reporting frameworks.
Proportionality
Designed for mid-market entities. No seat minimums, no professional services engagements, no six-month implementations.
Ready to strengthen your compliance programme?
Book a 30-minute demo and see how Sentinel FinCrime maps to your specific obligations — wherever you operate.