Sentinel docs

Sentinel is an anti-money laundering engine you run on your own servers or in your own cloud. It scores every transaction in milliseconds, explains each decision, and keeps the records a regulator asks for.

Send your first event What is Sentinel?

Start where you are

New to AML

How fighting financial crime works, from onboarding to a report filed with your FIU. No background needed.

Integrating

Send events, read decisions, screen names and work the alert queue through one REST API.

Installing

One binary, one PostgreSQL database. Docker, configuration, the first key and day-to-day operations.

Writing rules

Rules are short expressions with a weight. Draft, backtest and approve them before they go live.

Working in Sentinel

What analysts, reviewers, admins, engineers and compliance leads each do day to day.

Security review

What leaves your network (very little), who can touch what, and how the audit log proves it.