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Sentinel - AI-AML Risk Analysis

Sentinel is Uway's AI-powered AML risk analysis platform that helps financial institutions detect and prevent financial crime.

Overview​

Sentinel leverages advanced machine learning models to analyze transaction patterns, identify suspicious activities, and generate actionable risk scores.

Key Features​

1. Real-time Risk Scoring​

  • Analyze transactions in real-time
  • Generate risk scores based on multiple factors
  • Customizable risk thresholds
  • Automated alerts for high-risk transactions

2. Pattern Detection​

  • Identify complex money laundering patterns
  • Detect structuring and smurfing
  • Network analysis for beneficial ownership
  • Behavioral anomaly detection

3. Regulatory Reporting​

  • Automated SAR generation
  • Audit trail documentation
  • Compliance reporting dashboards
  • Export to regulatory formats

Technical Architecture​

Sentinel is built on a modern, scalable architecture:

  • Cloud-native: Deployed on GCP, AWS, or Azure
  • API-first: RESTful APIs for easy integration
  • Real-time processing: Stream processing for instant analysis
  • Machine Learning: Continuously improving models

Integration​

Sentinel integrates with:

  • Core banking systems
  • Payment processors
  • KYC providers (including Sumsub)
  • Case management systems

Getting Started​

Contact us at [email protected] to learn more about Sentinel and schedule a demo.