Sentinela AI
AI Financial Crime Compliance Partner
Revolutionizing financial crime prevention with AI-powered precision, delivering real-time risk intelligence that transforms AML compliance from a challenge into a competitive advantage
The Growing Challenge in Financial Crime
These staggering figures highlight the urgent need for more effective screening solutions.
Our Solutions
Powered by our proprietary algorithm, our solutions deliver up to 90% fewer false positives than traditional systems and competitors while maintaining industry-leading detection rates.
Sanctions Screening
Advanced screening against global sanctions lists with real-time updates and automated risk assessment
- Real-time updates from global sanctions lists
- Automated match scoring and assessment
- Customizable screening parameters
- Integration with major global databases
PEP Screening
Comprehensive politically exposed persons screening with advanced relationship mapping
- Extensive global PEP database
- Advanced relationship and network analysis
- Risk-based approach to PEP classification
- Ongoing monitoring and alerts
Adverse Media
AI-powered negative news screening across multiple languages and sources
- Multi-language support for global coverage
- AI-driven sentiment analysis
- Real-time monitoring of news and social media
- Customizable risk categorization
The Power of Convergence: Human Insight & AI Intelligence
We've moved beyond the human versus machine debate. At Sentinela AI, we've pioneered an approach that combines human judgment with AI's analytical power, creating a solution that exceeds what either could achieve alone.
AI Precision
Our advanced AI processes billions of data points in real-time, identifying patterns and risks that would be impossible to detect manually.
Human Expertise
Our team of compliance experts brings decades of experience, providing crucial context and nuanced interpretation to AI findings.
Perfect Synergy
The combination of AI and human expertise creates a powerful system that's greater than the sum of its parts.
Transform Your Compliance with Next-Gen Screening
Join the forefront of financial institutions leveraging our groundbreaking end-to-end AI and SME-powered screening solution.