Financial Crime Capabilities
Comprehensive tools to combat money laundering, fraud, and regulatory violations.
AML Screening
Comprehensive anti-money laundering checks against global watchlists and sanctions databases.
Sanctions Screening
Real-time watchlist monitoring including OFAC, UN, EU, and local sanctions lists.
Transaction Analysis
ML-powered suspicious activity detection across complex transaction networks.
Customer Due Diligence
Automated KYC workflows with risk-based enhanced due diligence.
Regulatory Reporting
Automated SAR/STR generation with direct submission to regulatory bodies.
Investigation Tools
Visual link analysis and investigation workflow management for complex cases.
Regulatory Compliance
Meet Your Compliance Obligations
Our platform helps you comply with local and international financial crime regulations.
- FICA (Financial Intelligence Centre Act)
- FATF Recommendations
- SARB Prudential Standards
- EU AML Directives
- OFAC Compliance
- PCI-DSS Requirements
Platform Highlights
100+
Sanctions Lists
Real-time
Screening
80%
False Positive Reduction
Auto
SAR Filing
Get Started
Accelerate Your Security. Get in Touch.
Ready to strengthen your security posture? Let's discuss how Sentryo can help protect your organization.