Sentinels AI (@SentinelsAI) header
Sentinels AI (@SentinelsAI) profile picture

Sentinels AI

@SentinelsAI

Data-driven transaction monitoring for confident risk decisions

 Amsterdam
sentinels.ai/
Joined September 2020
  • Tweets268
  • Following126
  • Followers81
106Media
Photo by Sentinels AI (@SentinelsAI)Photo by Sentinels AI (@SentinelsAI)Photo by Sentinels AI (@SentinelsAI)Photo by Sentinels AI (@SentinelsAI)Photo by Sentinels AI (@SentinelsAI)Photo by Sentinels AI (@SentinelsAI)Photo by Sentinels AI (@SentinelsAI)Photo by Sentinels AI (@SentinelsAI)Photo by Sentinels AI (@SentinelsAI)Photo by Sentinels AI (@SentinelsAI)
Sentinels AI retweeted
Financial Times (@FT) profile picture
Financial Times
@FT30 Aug 2022
Wise fined by Abu Dhabi over anti-money laundering failures on.ft.com/3Tqx0kO

Wise fined by Abu Dhabi over anti-money laundering failures

Payment fintech under pressure as economic conditions worsen and chief probed in UK

ft.com
2
10
1
23
Sentinels AI retweeted
Fenergo (@Fenergo) profile picture
Fenergo@Fenergo29 Aug 2022
Our H1 2022 findings reveal that #AML fines are down 25% compared to H1 2021. Learn how #ESG regulations are affecting enforcement actions this year in @crowdfundinside's article: okt.to/l165uX
3
4
Sentinels AI retweeted
FATF (@FATFNews) profile picture
FATF
@FATFNews24 Aug 2022
Netherlands has a solid framework to tackle money laundering & terrorist financing, including the use of financial intelligence and domestic & international cooperation. But it needs to improve company ownership transparency and risk-based supervision➡️bit.ly/3PJPObF 1/6
4
16
5
42
Germany plans new financial crime authority in bid to tackle money laundering - Reuters ow.ly/WhRS50KqTV0

Germany plans new financial crime authority in bid to tackle money laundering

Germany wants to create a new financial crime authority that would bundle several fragmented competencies, including sanctions enforcement, said a finance ministry paper on Tuesday.

reuters.com
2
2
Netherlands extradites Russian man for alleged money laundering hubs.la/Q01klt_x0
4
1
Delivering value in financial services all comes down to what you do with #data. Check out our most recent podcast with @SentinelsAI and @Fenergo where we also cover #BNPL, #Apple, and partnerships. #Money2020 #Payments #money2020eu bit.ly/3OvJBR3
Image from PayTech Talk (@PayTechTalk)
3
2
Sentinels AI retweeted
PPRO (@PPRO_Payments) profile picture
PPRO@PPRO_Payments21 Jun 2022
Friendly reminder!😉 Tune in to our Head of Marketplaces & PayFacs Muayad Sayd-Ali, @SentinelsAI Fintech & Regtech expert P. Faisal Islam & #AML expert Tony He as they discuss anti-money laundering for marketplaces. 👉👉👉 bit.ly/3HmmnKw #webinar #payments #insights
Image from PPRO (@PPRO_Payments)
1
3
Sentinels AI retweeted
Fenergo (@Fenergo) profile picture
Fenergo@Fenergo14 Jun 2022
Here's a look back at another key moment from last week's memorable #Money2020EU. Together with @SentinelsAI, we hosted a networking cruise followed by a lovely dinner. Great food, great conversations, and excellent company all round!
Image from Fenergo (@Fenergo)
Image from Fenergo (@Fenergo)
Image from Fenergo (@Fenergo)
Image from Fenergo (@Fenergo)
1
8
Sentinels AI retweeted
PPRO (@PPRO_Payments) profile picture
PPRO@PPRO_Payments13 Jun 2022
On demand #webinar alert! Tune in to our Head of Marketplaces & PayFacs Muayad Sayd-Ali, @SentinelsAI Fintech & Regtech expert P. Faisal Islam & #AML expert Tony He as they discuss anti-money laundering for marketplaces. 👉👉👉 bit.ly/3HmmnKw
Image from PPRO (@PPRO_Payments)
2
2
Sentinels AI retweeted
Fenergo (@Fenergo) profile picture
Fenergo@Fenergo8 Jun 2022
Excellent discussion on @PayTechTalk with Kevin O'Leary, Friso Paping, and Elliot Lyons on how @Fenergo and @SentinelsAI are helping fintechs and banks fight financial crime, adapt to the cloud and build the “Technology Fairness Stack” #money2020EU
Image from Fenergo (@Fenergo)
3
6
[Throwback #PFF Awards Fintech Pitches 2021] Discover the Pitch of Joost van Houten CEO of Sentinels (@SentinelsAI) last october 2021 for the #PFF Awards. Click here: youtu.be/ZooiqoA2jZs via @YouTube Stay tune for PFF2022 @BenMarrel @luca_bocchio
Image from Paris Fintech Forum (@ParisFinForum)
1
1
Sentinels AI retweeted
Slimmer AI (@SlimmerAI) profile picture
Slimmer AI@SlimmerAI24 Feb 2022
Hey #founders! “It's not about the stage the company is in,” says @HeatherDevero. “It's about whether we can make a contribution to help a company grow faster." Check us out in today's @telegraaf! telegraaf.nl/financieel/7067… cc: @hadriansecurity @SentinelsAI @Vespertool @billerai
2
4
Sentinels AI retweeted
Finextra (@Finextra) profile picture
Finextra
@Finextra18 Feb 2022
UK regulators publish AI report finextra.com/newsarticle/397… #fintech
1
2
NEWS: Rabobank sets aside further €249M to bolster its AML controls following warning by Dutch Central Bank hubs.la/Q013VRJZ0
2
5
Sentinels AI retweeted
Finextra (@Finextra) profile picture
Finextra
@Finextra14 Dec 2021
AML penalties hit $2.2 billion in 2020 as regulators crack down on financia... finextra.com/newsarticle/393… #fintech

AML penalties hit $2.2 billion in 2020 as regulators crack down on financial crimes

Fines for anti-money laundering (AML) failings by regulated institutions were five times higher in 2020 than 2019, totalling $2.2 billion.

finextra.com
1
2
Accelerating towards safer #transaction #monitoring systems, know how this #partnership between @B4BPayments and @SentinelsAI results in enhanced #AI transactions Read here: bit.ly/3Eklu2w @paulswinton Rob Anderson @joostvanhouten @AWSstartups #FintechFiles
1
2
These 11 #startups are actively #recruiting. Head on to know more about the #opportunity ! Read here: bit.ly/3BJZxc5 @Startup_Adam @dealroomco @Recharge_com @fiberplane @Ohpen @peaks @SentinelsAI Vesper #Spon #NLTech #DutchStartups
1
4
This #development at #transaction #monitoring gains pace with this #partnership between @SentinelsAI and YouWorld! Know more: bit.ly/3Ad4kB3 Xiuxiu Zhao, Yuanbo Wang, Bo Wang, Joost van Houten, @AWSstartups #FiltechFiles #OnlineTransactions
2
1
2
Digital bank fined by regulator due to weak anti-money laundering controls bit.ly/3F2gQqK
2
1
Sentinels AI retweeted
TechVisor (@TechVisorNL) profile picture
TechVisor@TechVisorNL23 Sep 2021
PPRO: Unicorn PPRO investeert in Nederlandse AI-startup Sentinels om witwasrisico’s te beperken tinyurl.com/yhy74kzf #PPRO #Sentinels #ArtificialIntelligence #MachineLearning #KunstmatigeIntelligentie #AI #ML #FinancialTechnology
1
2
4
Load more