OverviewSuggest Edit

Sentinels is a technology company that offers a transaction monitoring SaaS platform for financial institutions. The company utilizes its cloud-based solutions and machine learning to detect money laundering and other illegal activities. Sentinels works with compliance teams in financial companies such as payment service providers, remittance companies, and banks.

HQAmsterdam, NL

Latest Updates

Employees (est.) (Nov 2021)61(+16%)
Cybersecurity ratingDMore
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Key People/Management at Sentinels

Joost van Houten

Joost van Houten

Founder & CEO
Ibrahim Ennali

Ibrahim Ennali

Sumit Arora

Sumit Arora

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Sentinels Office Locations

Sentinels has offices in Amsterdam and Groningen
Amsterdam, NL (HQ)
Singel 542
Groningen, NL
Atoomweg 6b
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Sentinels Financials and Metrics

Summary Metrics

Founding Date


Sentinels total Funding

$10 m

Sentinels latest funding size

$6.97 m

Time since last funding

6 months ago

Sentinels investors

Sentinels's latest funding round in June 2021 was reported to be $7 m. In total, Sentinels has raised $10 m
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Sentinels Cybersecurity Score

Cybersecurity ratingPremium dataset



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Sentinels Online and Social Media Presence

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Sentinels News and Updates

YouWorld to implement AML tech from Sentinels

Sentinels, Europe’s leading transaction monitoring start-up, announced today that it has partnered with YouWorld, an innovative cross-border payment solution provider, to develop its anti-money laundering (AML) and transaction monitoring platform.

Ppro makes minority investment in Sentinels

Ppro, the leading local payments infrastructure provider, has today announced a strategic partnership and minority investment in Sentinels, Europe’s leading transaction monitoring startup based out of the Netherlands.

TerraPay selects Sentinels for transactions monitoring and screening

TerraPay, a global payments infrastructure provider, has selected Sentinels to advance their transaction monitoring and screening capabilities.

Sentinels Raises €5.7M In Seed Funding

Sentinels, a Dutch AI-powered transaction monitoring startup, raised €5.7M in seed funding

Sentinels Frequently Asked Questions

  • When was Sentinels founded?

    Sentinels was founded in 2020.

  • Who are Sentinels key executives?

    Sentinels's key executives are Joost van Houten, Ibrahim Ennali and Sumit Arora.

  • How many employees does Sentinels have?

    Sentinels has 61 employees.

  • Who are Sentinels competitors?

    Competitors of Sentinels include Galvanize, Vialink and Hawk AI.

  • Where is Sentinels headquarters?

    Sentinels headquarters is located at Singel 542, Amsterdam.

  • Where are Sentinels offices?

    Sentinels has offices in Amsterdam and Groningen.

  • How many offices does Sentinels have?

    Sentinels has 2 offices.