Sentinel parses transaction graphs, screens 400+ sanctions lists, and flags shell company structures — before a single dirty dollar touches your books.
// GLOBAL_THREAT_ESTIMATE_2025
laundered globally last year. Your compliance program is the last line of defense.
of SARs filed late use manual workflows
Late Suspicious Activity Reports expose your firm to regulatory sanction. The average compliance officer spends 4.2 hours per SAR on manual data gathering — time that could trigger a fine before the report is filed.
// SAR_FILING_TIMELINE_COMPARISON
// TRANSACTION_GRAPH_ANALYSIS — Shell Structure Detected
faster entity resolution than legacy screening
Where legacy systems take 45 minutes to map a 4-hop transaction chain, Sentinel resolves the full beneficial ownership graph in under 14 minutes — across 10+ blockchain networks simultaneously.
Cross-chain graph analysis
$21.8B in illicit funds moved via cross-chain bridges. Single-chain monitoring is obsolete.
average integration to first alert
One API endpoint. No infrastructure changes. Sentinel's webhook-first architecture means your first AML alert fires before your coffee gets cold. Most compliance tools take 3–6 weeks to deploy.
// SANCTIONS_SCREENING_ENGINE
Three detection engines. One unified compliance surface. Built for the speed of modern financial crime.
Maps beneficial ownership chains up to 12 hops deep. Detects layering, structuring, and smurfing patterns across 10+ blockchain networks and traditional payment rails simultaneously.
Real-time fuzzy matching against 400+ global watchlists including OFAC SDN, EU Consolidated, UN, HM Treasury. Updated every 4 minutes.
Correlates registry data, incorporation patterns, and UBO disclosure quality against 180+ jurisdiction databases. FATF Recommendation 24 compliance built-in.
Continuous sweep across all active entities. Every threat lights up the moment it crosses a threshold.
MiCA is live. AMLA is coming. 2025 enforcement data shows what happens when compliance programs don't keep up.
AML fine increase in H1 2025
vs same period 2024 — $1.23B issued in 6 months
of crypto exchanges fail FATF Travel Rule
Non-compliance triggers license review in 47 jurisdictions
in MiCA fines since January 2025
€62M single-firm penalty in France for transparency failures
crypto licenses revoked under MiCA
Revocation bars EU market access permanently — not a warning
suspicious transactions concealed in US AML gaps
Criminal networks exploiting weak monitoring rules in 2025
annual compliance spend globally
Institutions paying for legacy tools that don't detect modern typologies
The Netherlands required compliance by July 2025. Italy by December 2025. BaFin, AMF, and AFM are conducting active supervisory reviews. If your AML systems don't meet the standard, your license is at risk — not your reputation.
“We inherited a spreadsheet-based AML program from our previous compliance lead. Sentinel had us automated in under 2 hours. First alert fired at 11 minutes.”
“MiCA enforcement hit us hard in Q1. Sentinel's sanctions engine caught three shell company structures our legacy vendor had been missing for months. Saved our license.”
“Our SAR filing time went from 6.2 days average to 18 hours. That delta is the difference between a regulatory commendation and a $40M fine.”
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// DIAGNOSTIC_01
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// DEPLOY_IN_11_MINUTES
One API. 400+ watchlists. Real-time graph analysis. Your first AML alert in 11 minutes.