The AI that investigates
every AML alert.
In 10 minutes.
Cites 5AMLD Art 13, MiCA Art 83, and TFR Art 4. Not generic “high risk.” Full audit trail on every decision.
Manual compliance doesn't scale
Alert volumes grow 3× faster than headcount. The math stops working.
Each case costs €84 in analyst time
At 45–90 minutes per investigation across 4 disconnected systems, a 200-case month burns €16,800. Mostly copy-paste, not actual decisions.
Two analysts. Two different answers.
Identical cases get escalated by one analyst and closed by another. No standardized framework means every inconsistency is an audit finding waiting to happen.
'The AI said so' isn't a regulatory answer
6AMLD and MiCA require traceable reasoning with specific article references. Generic risk scores don't hold up when the regulator asks why you filed. Or didn't.
90 minutes of manual work.
Or 10 with Sentrya.
Other tools give you dashboards. Sentrya runs the investigation, cites the regulation, and hands you a decision.
Three things no other tool does
Other platforms automate alerts. Sentrya delivers decisions with a paper trail your regulator can read.
Cites the exact article. Not just 'high risk.'
Every AI finding maps to a specific EU regulation: 5AMLD Art 13 for CDD triggers, MiCA Art 83 for crypto Travel Rule, TFR Art 4 for originator verification. The citation is part of the output, not an afterthought.
96% consistency. Provable on replay.
Run QA Replay on any closed case and see exactly what the AI found, why it decided, and how it cited the regulation. If your analyst overrode the AI, that's logged too. Zero black boxes.
Crypto isn't wires. Wires aren't cards.
A privacy coin conversion triggers MiCA Art 83. A SEPA structuring pattern triggers 5AMLD Art 11. A CNP transaction spike triggers PSD2 Art 97. Sentrya applies the right regulation to the right payment type, every time.
Built for every payment type
your regulator oversees
Select a payment type. See the exact regulation articles Sentrya cites, and why they apply to that specific scenario.
A customer converts 14,000 EUR worth of ETH to a privacy coin, then bridges it to a different chain within 30 minutes.
CASP must verify the customer holds a valid authorization before processing the conversion.
Privacy coin conversion triggers enhanced AML obligations for the service provider.
Unhosted wallet transfer requires verification of the originator identity.
Escalate. File STR within 24 hours per 5AMLD Art 33.
Ask the AI why it decided
Analysts don't just read a report. They interrogate it. Ask follow-ups, challenge the reasoning, and get instant answers with exact regulation references.
Real investigation: 47 sec to brief · 10 min to close · full audit trail logged.
What compliance teams get in week one
No ramp-up period. The AI starts citing regulations from day one.
From 90 min of copy-paste to a 10-minute review of AI findings.
AI triage routes noise away before your analysts see it.
Every output includes article citations, reasoning chain, analyst action.
CSV upload or API. No 6-month implementation project.
How it works
Three steps. No black boxes. You stay in control.
Connect in under an hour
Upload a CSV or point Sentrya at your transaction API. No 6-month integration project. First live case in under a week.
AI investigates in 47 seconds
Risk score, transaction patterns, regulation citations, and a clear recommendation. Structured brief, every case.
Analyst closes in 10 minutes
Review the AI brief, approve or override, add a note. Every action is logged. Every override is traced.
Connect in under an hour
Upload a CSV or point Sentrya at your transaction API. No 6-month integration project. First live case in under a week.
AI investigates in 47 seconds
Risk score, transaction patterns, regulation citations, and a clear recommendation. Structured brief, every case.
Analyst closes in 10 minutes
Review the AI brief, approve or override, add a note. Every action is logged. Every override is traced.
Who's running their first cases
EU-regulated compliance teams across payments, crypto, and neobanking. Running real alerts, not demos.
STR automation + audit trail for 300+ monthly alerts
Travel Rule compliance + mixer detection for crypto transactions
Real-time card fraud investigation with PSD2 SCA analysis
Sanctions screening + SEPA structuring pattern detection
Common questions
Close your first case
in under 10 minutes.
Free pilot. No credit card. The AI cites the regulation. You decide whether to file.