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Open Banking Fintech Kevin. Enhances Transaction Monitoring With Sentinels

Open Banking Fintech Kevin. Enhances Transaction Monitoring With Sentinels
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Mindaugas Gaulia , Joost Van Houten , Know Your Customer , Customer Lifecycle Management , Open Banking ,

Dutch neobank Brand New Day selects Sentinels for AML compliance

Brand New Day, a leading neobank in the Netherlands, has opted for Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, to scale its anti-money laundering (AML) controls. ....

Joost Van Houten , Brand New , Brand New Day , New Day ,

Dublin unicorn Fenergo makes first acquisition with Sentinels

Based in Amsterdam, Sentinels was reportedly snapped up for an eight-figure sum to boost AML for Fenergo clients. ....

Noord Holland , Joost Van Houten , Marc Murphy , Amsterdam Based Sentinels , Tech Ireland , Paris Based Astorg , London Based Bridgeport ,

NextGen Nordics: Signicat finds 68% of consumers abandon onboarding

Ahead of our NextGen Nordics conference on 27th April 2022, we will be putting together a weekly briefing of selected top stories that are emerging out of the region and setting the blueprint for payments innovation across Denmark, Finland, Iceland, Norway, and Sweden. ....

Kristjan Theodor Sigurdsson , Ken Villum Klausen , Kannan Rasappan , Jonas Overgaard , Petter Sehlin , Joost Van Houten , Marion Bank , Iceland Arion Bank , Nextgen Nordics , Growing Power , Consumer Demands , Ping Payments , Ping Payment , Theodor Sigurdsson , Open Banking , Villum Klausen , Inbox Capital , Nordstjernan Growth ,

Spanish Neobank Rebellion Pay Strengthens AML Compliance with Sentinels

Sentinels signs first digital bank and expands client footprint into Southern Europe Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, has been selected by Rebellion Pay to enhance and streamline the leading Spanish neobank’s anti-money laundering (AML) compliance monitoring and risk profiling functions. ....

Joost Van Houten , Sergio Cerro , Spanish Neobank Rebellion Pay Strengthens , Rebellion Pay ,