Sentinel FinCrime is a global RegTech platform built by compliance professionals with 18+ years of banking and AML experience. We serve businesses in Australia, Europe, North America, and Asia — because enterprise AML tools shouldn't cost hundreds of thousands of dollars.
15+
AML detection rules
5
Supported jurisdictions
500+
Sanctions list entries
50
PEP database entries
To democratise AML/CTF compliance — making professional-grade transaction monitoring accessible and affordable for every business with regulatory obligations, not just those with six-figure compliance budgets.
We believe privacy and compliance are not in conflict. Our client-side processing architecture means your sensitive transaction data never touches our servers — full screening happens inside your browser.
Starting with Australia's Tranche 2 and expanding globally — the AML/CTF Amendment Act 2024 extends obligations to lawyers, accountants, and real estate professionals from 1 July 2026. This mirrors regulatory trends across the UK, EU, and US targeting the same sectors.
Sentinel FinCrime's compliance calendar includes pre-loaded Tranche 2 deadlines for Australia, with similar packs for UK (MLR 2017), EU (AMLD6), and FinCEN (BSA/AML) coming soon.
Get Tranche 2 Ready →Identified a gap: SMEs, accountants, and fintechs worldwide had no affordable, privacy-first AML compliance tool. Enterprise solutions cost hundreds of thousands — we set out to change that.
Launched with core AML rules (threshold monitoring, structuring detection, velocity checks) and CSV import. First users across Australia, UK, and the US.
Added AI-powered anomaly detection, behavioural profiling, global sanctions screening (OFAC/DFAT/UN/EU/UK), and pre-configured support for 5 regulatory jurisdictions.
Expanding coverage to 20+ jurisdictions. Starting with Australia's Tranche 2 (July 2026), with dedicated region-specific compliance packs rolling out globally.
Client-Side Processing
Transaction files never leave your browser
AES-256 Encrypted
All stored data encrypted at rest
Global Coverage
AU, US, UK, EU & India jurisdictions supported
FATF-Aligned Rules
Detection rules aligned with FATF recommendations
Stripe Payments
PCI-DSS Level 1 certified billing
Multi-Jurisdiction
SAR/SMR/STR drafts across 5 jurisdictions
Important disclaimer: Sentinel FinCrime is a screening aid and does not constitute legal or compliance advice. Your AML/CTF compliance obligations under applicable law in your jurisdiction remain with you as the reporting entity. Always consult a qualified MLCO or AML/CTF compliance specialist for jurisdiction-specific advice.
Join compliance teams worldwide using Sentinel FinCrime for smarter, affordable AML screening.