AI Based Compliance Investigations
Reliable, High-Quality Investigations Delivered with Speed and Accuracy
AI Based Compliance Investigations
Reliable, High-Quality Investigations Delivered with Speed and Accuracy
Exploring the future of Compliance using AI
Compliance Investigations have evolved over the past few years with the emergence of technology tools that can fast track complex investigations that reduce overall review time. At SentinelMinds we leverage technology to deliver high quality and reliable results that can help manage your overall compliance risk.
Our Services
We are a boutique compliance investigations company that specializes in:
- Customer OnBoarding
- Know Your Customer Reviews (Client Due Diligence and Enhanced Due Diligence)
- FIU Investigations, including blockchain analytics
- Sanctions Screening Reviews
- PEP/NN Review
Our team brings over 20 years of experience in banking, fintech and blockchain investigations.