Built so compliance teams can prove what they did, and why.
Sentrix is an AML and risk compliance platform for teams that answer to regulators, boards and counsel.
Compliance is judged after the fact.
Alerts are easy to raise. The hard part comes months later, when an examiner asks why one was closed, who approved a rule change, or what you knew about a customer on a given day.
Most tools stop at the alert. Sentrix is built around the record behind it: the screening result, the rule that fired, the reviewer’s reasoning and the filing that followed, kept together and ready to show.
Four principles behind every feature.
Evidence by default
A decision nobody can explain is a liability. Every alert, case and policy change keeps its reason, its owner and its time.
Your policy, your call
Risk appetite belongs to the compliance function. We give you the controls, the sandbox and the approvals; the thresholds stay yours.
Plays well with what you have
You already have identity, PEP and sanctions providers. Sentrix connects them rather than replacing them, so one result reaches your team.
Quiet by design
Teams drown in noise. Sentrix puts the item that needs a person first and keeps the rest out of the way.
Any business that has to know its customers and watch its risk.
- Banks
- Fintechs
- Payment services
- Insurers
- Asset managers
- Lenders
- Real estate
- Study-abroad agents
- Professional services
The people behind Sentrix.
[Add founders and leadership with a short bio each]
[Registered company name, registration number and office address]
See how Sentrix would run on your risks.
A 30-minute walkthrough built around your sector and your regulators.