Fenergo and Sentinels Partner on SaaS Transaction Monitoring Platform

In April 2022, RegTech standout Fenergo acquired Sentinels, a company that has delivered consistent breakthroughs in AI-driven transaction monitoring. Now, after a year of collaboration, the companies are ready to share the fruit of their labors: the SaaS Transaction Monitoring solution.

Financial institutions partnering with Fenergo can expect a host of benefits from this latest offering. Harnessing the latest in AI, clients using the platform will be able to utilize real-time data to maintain scrupulous AML compliance, allowing for a risk-based approach that ensures complete compliance with all regulatory processes. The platform also makes use of Fenergo’s recent partnership with Shieldpay for risk analysis capabilities.

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“We are thrilled to reach this important milestone in our journey to becoming a single team under the Fenergo brand,” said Niall Twomey, Fenergo’s Chief Product Officer and Technical Officer, in a statement. “By coming together, we can more efficiently deliver on our mission to accelerate financial institutions’ growth and create a safer world by transforming the way our clients understand and manage their customers.”