About Sentinels
Sentinels is a company based in Amsterdam (Netherlands) founded in 2020 by Joost van Houten was acquired by Fenergo in April 2022.. Sentinels has raised $6.97 million across 2 funding rounds from investors including Fenergo, PPRO and Thijn Lamers. Sentinels operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.
- Headquarter Amsterdam, Netherlands
- Founders Joost van Houten
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Phone
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Website
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Social
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Funding Insights of Sentinels
Sentinels has successfully raised a total of $6.97M across 2 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 2
- Last Round Last Round
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First Round
First Round
(02 Jun 2021)
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Sep, 2021 | Amount | Seed - Sentinels | Valuation | PPRO |
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| Jun, 2021 | Amount | Seed - Sentinels | Valuation | Inkef |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Sentinels
Sentinels has secured backing from 5 investors, including institutional, angel, and venture fund investors. Prominent investors backing the company include Fenergo, PPRO and Thijn Lamers. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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AI, deeptech, and healthcare tech companies are funded by Inkef.
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Founded Year | Domain | Location | |
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Merchant acquiring and orchestration solutions are provided for payments.
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Founded Year | Domain | Location | |
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Cloud based KYC and AML management software
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Sentinels
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Sentinels
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Sentinels Comparisons
Competitors of Sentinels
Sentinels operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Sentinels
Frequently Asked Questions about Sentinels
When was Sentinels founded?
Sentinels was founded in 2020 and raised its 1st funding round 1 year after it was founded.
Where is Sentinels located?
Sentinels is headquartered in Amsterdam, Netherlands.
Who is the current CEO of Sentinels?
Joost van Houten is the current CEO of Sentinels. They have also founded this company.
Is Sentinels a funded company?
Sentinels is a funded company, having raised a total of $6.97M across 2 funding rounds to date. The company's 1st funding round was a Seed of $6.97M, raised on Jun 02, 2021.
What does Sentinels do?
Sentinels was founded in 2020 and is based in Amsterdam, Netherlands. Transaction monitoring solutions for financial institutions are delivered through APIs. A detection engine with predefined and customizable scenarios is included, along with comparisons of client transaction data against peer benchmarks. Reports on risk assessment quality, team performance, and workload improvements are generated. Overviews of account activity, risk levels, and historical alerts are also provided.
Who are the top competitors of Sentinels?
Sentinels's top competitors include ComplyAdvantage, Riskified and Quantexa.
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