FlowSentry

AML & transaction monitoring

Catch financial crime early. Prove every decision.

Monitoring, screening and case management for banks, SACCOs, lenders and fintechs — with AI that drafts and people who decide.

Real-time monitoringVersioned rules and scenarios score every transaction as it lands.
Human accountable, AI acceleratedSentry drafts the investigation memo; your analysts make the call.
Examiner-ready by designgoAML filing and a hash-chained audit trail behind every decision.

POCAMLA & FATF aligned Data Protection Act 2019 Four-eyes on every regulated action

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FlowSentry · AML & transaction monitoring