Ep487: How to improve AML detection rates and reduce money laundering risk


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Joost van Houten, Chief Executive Officer, Sentinels

Fenergo, which supplies digital KYC and CLM solutions recently acquired transaction monitoring platform Sentinels, which aims to streamline AML and transaction monitoring workflows for financial institutions, with the aim of increasing fraud protection and reducing false positives. Robin Amlôt of IBS intelligence speaks to Joost van Houten, CEO of Sentinels about how smart transaction monitoring can relieve the compliance burden and the need to aggregate historical transaction data across multiple financial institutions.