Automated sanctions screening and AML compliance for fintech companies. Sentinel monitors every transaction in real time — so your team doesn't have to.
OFAC civil penalties can reach $377,700 per violation. Most growing fintechs don't find out they have exposure until it's too late.
OFAC civil penalties for processing a single sanctioned payment can reach $377,700 — and they apply per transaction.
Existing tools dump raw CSV lists on your compliance team. No reasoning, no context, no entity resolution.
Investors and acquiring banks run compliance checks. A single violation can kill deals and banking relationships.
Batch screening that runs nightly misses the window to flag the transaction in time. You need a decision in milliseconds.
Paste your Stripe API key. Sentinel starts listening to your webhook stream instantly.
Every transaction is matched against the OFAC SDN sanctions list in real time — primary names and all known aliases.
Claude AI distinguishes "John Smith the US customer" from "John Smith on the OFAC list" — eliminating false positives.
Get Slack/email alerts on hits. Every decision is logged with full reasoning for your compliance team and auditors.
Every payment is screened the moment it's created — not in a nightly batch. Stripe webhooks trigger an instant check on every transaction.
Powered by Claude AI to reason about name matches in context — not just string comparison. Eliminates false positives on common names.
Screens against the full US Treasury Specially Designated Nationals list, including all AKAs and aliases. Updated every 24 hours directly from treasury.gov.
Every check logged with full AI reasoning — accessible via your compliance dashboard and API. Ready for regulators, investors, and banking partners.
Slack and email notifications the moment a high-risk transaction is detected. No dashboard monitoring required.
No card numbers or payment credentials ever stored. Sentinel only retains the name, amount, and AI reasoning needed for your compliance record.
Traditional solutions cost $2,000–$10,000/month and take weeks to integrate. Sentinel is live in 60 seconds.
| Capability | ✅ Sentinel | Traditional Tools |
|---|---|---|
| Setup time | 60 seconds | Days to weeks |
| AI entity resolution | ✓ Included | ✗ Not available |
| Real-time screening | ✓ Per transaction | Nightly batch |
| Stripe native integration | ✓ Webhooks | Manual CSV upload |
| False positive reduction | ✓ AI-powered | Manual review |
| Audit trail with reasoning | ✓ Auto-generated | Manual documentation |
| Price | Startup-friendly | $2K–$10K/month |
Sentinel is in early access. We work directly with each customer to get set up, tune alert thresholds for your transaction profile, and make sure nothing slips through the cracks.
Sentinel is in early access. We're onboarding a small number of fintech companies for free in exchange for feedback. Pricing will be introduced transparently once we reach capacity — and early customers will always be grandfathered at a lower rate.
Full access to all features while we're in early access. No credit card required. No surprise charges.
Limited spots available · Pricing announced before any charges
Join fintech startups using Sentinel to stay compliant without a full-time compliance team. 14-day free trial, no credit card required.
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Whether you're evaluating Sentinel, need help with setup, or want to report an issue — send us a message and we'll get back to you within one business day.