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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People of Sentinels
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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.
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.
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AI, deeptech, and healthcare tech companies are funded by Inkef.
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Merchant acquiring and orchestration solutions are provided for payments.
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Cloud based KYC and AML management software
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Investor details for Sentinels
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Investments & Acquisitions by Sentinels
Investment portfolio details for Sentinels
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Financial Statements - Sentinels
Detailed financials for Sentinels
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Sentinels Comparisons
Peer comparison for Sentinels
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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.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Facial recognition and AI video analysis solutions are provided.
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Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of Sentinels
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Latest news on Sentinels
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Frequently Asked Questions about Sentinels
Sentinels was founded in 2020 and raised its 1st funding round 1 year after it was founded.
Sentinels is headquartered in Amsterdam, Netherlands.
Joost van Houten is the current CEO of Sentinels. They have also founded this company.
Sentinels is a funded company, having raised a total of $6.97M across 2 funding rounds to date.
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.
Sentinels's top competitors include ComplyAdvantage, Riskified and Quantexa.