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Sentinels provide fintech companies with a cloud-based intelligent transaction monitoring solution dedicated to data-driven compliance for the financial industry and help them crackdown on money laundering and other illegal activity passing.
Total funding
~$6M
HQ 🇳🇱
Netherlands
Year founded
2020
Status
Alive
People
Joost van Houten
Founder, Chief Executive Officer
Ibrahim Ennali
Chief Technology Officer
Sumit Arora
Chief Commercial Officer
Investors
INKEF Capital
Maikel Lobbezoo
Thijn Lamers
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