Embedded compliance monitoring for Australian neobanks and payment processors
Sydney·Trust score 41 / 100·Domain age 3 mo
About
Sentinel Fintech provides real-time AML/CTF monitoring and reporting for fintechs operating under Australian licensing frameworks. Their API integrates with core banking systems and automates suspicious activity logging. Three Australian neobanks and a major payments platform rely on Sentinel for regulatory reporting, covering AUD 1.2B in annual transaction volume.