Tag: Sentinels

PPRO forms agreement with Sentinels to bolster AML controls

Local payments infrastructure provider PPRO has established a strategic partnership with Sentinels to improve its own anti-money laundering (AML) controls.

Sentinels makes first partnership with a B2B payments company

Transaction monitoring platform Sentinels has formed a deal with TerraPay, marking its first partnership with a B2B payments and remittance company.

Sentinels closes €5.7m seed round to support product development

Sentinels, a transaction monitoring startup, has closed its seed round on €5.7m to support the development of its products.

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