About Sentinels
Sentinels is a Technology company based in Amsterdam (Netherlands) founded in 2020 by Joost van Houten, and was acquired by Fenergo in April 2022. It operates as an API-based transaction monitoring solutions are provided for financial institutions. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Sentinels has raised $6.97 million across 2 funding rounds from investors including Fenergo, PPRO and Thijn Lamers. Its chief executive is Joost van Houten. Its focus areas include FinTech, Banking Tech, RegTech and Fraud Detection. Its competitors include Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii and 3 more; 8 of its 8 listed competitors have raised funding.
Company details
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.
- Headquarters Amsterdam, Netherlands
- Founders Joost van Houten
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website sentinels.ai
- Social LinkedIn X
- Acquired by Fenergo (Apr 2022)
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 $6.97M
- Total Rounds 2
- First Round $6.97M
(Jun 2021)
- Investors Count 4
All 2 funding rounds of Sentinels with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
5 investors in total: 3 institutional and 2 angel.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
AI, deeptech, and healthcare tech companies are funded by Inkef. | – | inkef.com | Amsterdam, Netherlands | |
Merchant acquiring and orchestration solutions are provided for payments. | 2006 | ppro.com | London, United Kingdom | |
Cloud based KYC and AML management software | 2009 | fenergo.com | Dublin, Ireland | |
TL Thijn Lamers | - | – | unknown_d6807ec9d7de4a71b | - |
ML Maikel Lobbezoo | - | – | unknown_75c722675cc44576a | - |
Investor details for Sentinels
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People of Sentinels
23 people are tracked at Sentinels (4 in leadership, 19 in team).
| Name | Role | Group |
|---|---|---|
Joost van Houten | Founder & CEO | Leadership |
Anthony Jarman | Commercial Director | Leadership |
Tommy Taylor | Director, Sales Operations | Leadership |
Eman Mostafa | Head of Engineering | Leadership |
Tommaso Levato | Backend Engineer | Team |
Friso Paping | Founding Team: Ai-driven Transaction Monitoring | Team |
Pol Bas Mantilla | Senior Frontend Engineer | Team |
Sriram Krishnamoorthi | Senior Implementation Manager | Team |
Pasquale Comità © | Manager Customer Success | Team |
Gökçe Şaşoğlu | Customer Success Manager | Team |
Ali Ameer | Senior Backend Engineer | Team |
Mariam Elbarbary | Senior Software Engineer in Test | Team |
Luke Avdiyovski | Enterprise Account Executive | Team |
Pavlo Kovalchuk | Machine Learning Engineer (acquired By Fenergo) | Team |
Sehra Elahi | Customer Success Engineer | Team |
Enes Cumalı | Senior Frontend Software Engineer | Team |
Aleksandr Bazhenov | Senior Frontend Developer | Team |
Khurram Tahir | Engineering Manager & Agile Coach | Team |
Mihail Bakalov | Python Developer | Team |
Noël Lüneburg | Machine Learning Engineer | Team |
3 more people are available in the full profile.
Complete people profiles for Sentinels
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Timeline of Sentinels
4 dated milestones of Sentinels across 2 years, from founding to its latest funding, stage changes and deals.
- Founded Sentinels is founded.
- Funding First funding round of $7.0M.
- Funding Latest funding round, Seed,.
- Exit Acquired by Fenergo.
Competitors of Sentinels
Sentinels has 8 listed competitors in our database, 8 of them funded. They include Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software |
Detailed competitors of Sentinels
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Top companies in AI Core Platforms & Infrastructure
10 companies that operate in the same segment as Sentinels (AI Core Platforms & Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Photo editing and sharing apps are developed by Meitu. | 2008 | Xiamen, Fujian, China | USD 525 M | USD 536.99 M | 719 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 180.07 B | – | 11,115 | |
AI-based system-on-chips are developed for advanced driver assistance systems. | 1999 | Jerusalem, Jerusalem District, Israel | USD 530 M | USD 1.89 B | 3,820 | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 132.31 B | – | 6,146 | |
AI and SaaS-based self-driving solutions for autonomous vehicles are provided. | 2017 | Mountain View, California, United States | USD 692.62 M | USD 3 M | 2,619 | |
AI-based conversational solutions are provided for user interactions and learning. | 2021 | Menlo Park, California, United States | USD 193 M | – | 325 | |
Analytics and digital solutions for healthcare and banking are provided. | 1999 | New York, New York, United States | USD 10 M | USD 2.09 B | 59,500 | |
Provider of AI-based drone surveillance solutions for defense and maritime sector | 2017 | Orange, California, United States | USD 11.29 B | – | 9,670 | |
Citation-based AI answer engine with real-time sourcing is operated. | 2022 | San Francisco, California, United States | USD 1.72 B | – | 1,401 |
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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. The company's 1st funding round was a Seed of $6.97M, raised on Jun 2021.
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.
Yes. Sentinels was acquired by Fenergo in April 2022.