About Sentinela AI
We're on a mission to revolutionize financial crime prevention through the power of AI and human expertise working in perfect harmony.
Year Founded
Established by industry veterans with a vision to transform financial compliance
Years of Expertise
Our team comprises subject matter experts in compliance, engineering, and artificial intelligence
Team Members
Talented experts in AI, compliance, finance, and technology working together
Our Mission
At Sentinela AI, our mission is to eliminate profit from crime. We believe that by making it impossible for criminals to enjoy their ill-gotten gains, we can remove the incentive for financial crime.
We combine cutting-edge artificial intelligence with human expertise to create solutions that detect and prevent financial crimes with unprecedented accuracy and efficiency.
Our Vision
We envision a world where financial institutions can focus on serving their customers instead of being burdened by compliance challenges and financial crime threats.
Through our innovative approach to AI-powered compliance, we're making this vision a reality for financial institutions around the world.
Our Core Values
These principles guide everything we do at Sentinela AI, from product development to customer service.
Integrity
We uphold the highest ethical standards in all our operations and relationships.
Collaboration
We believe in the power of diverse teams working together toward a common goal.
Innovation
We continuously push the boundaries of what's possible with AI and human expertise.
Global Perspective
We understand that financial crime is a global problem requiring global solutions.
Impact-Driven
We measure our success by the real-world impact we have on reducing financial crime.
Privacy & Security
We protect our clients' data with the same rigor we protect our own.
Leadership Team
Meet the experts guiding Sentinela AI's mission to transform financial crime prevention.
Josue Garcia
Co-Founder & CEO
With over 10 years of experience in financial crime prevention in financial services, including fintech, Josue leads Sentinela AI's strategic vision and global expansion. Having worked at major banks like JPMorgan Chase and fintechs like Wise, Chipper Cash and Gate US, he is equipped with the knowledge to help make Sentinela AI the gold standard of financial crimes software.
Solomon Sunday
Co-Founder & CTO
With 15+ years of experience building distributed systems across industries, Solomon brings deep technical expertise to Sentinela AI. As Lead Engineer at Tegus and having developed platforms serving over 100 million users, he specializes in scaling high-performance systems for fintech and enterprise applications, driving our technological innovation and product development.
Mario Duron
Co-Founder
With 15+ years of experience building and scaling financial crime compliance teams, Mario oversees Sentinela AI's compliance strategy. His background as CCO at Gate U.S., MLRO at Revolut, and leadership roles at Chipper Cash spans crypto, banking, and payment services. This diverse expertise ensures our solutions meet the complex regulatory requirements across multiple financial sectors.
Our Journey
From startup to industry leader, follow Sentinela AI's path to transforming financial crime prevention.
Foundation
Sentinela AI was founded with a mission to revolutionize financial crime prevention through AI.
MVP Launch
Released our first AI-powered sanctions screening solution for small and medium financial institutions.
Updated Screening Solution
Added PEP & adverse media screening as part of our solution to the MVP.