From hours of manual
AML investigation
to 10-minute decisions.
Five AI agents detect real patterns, cite exact regulations (MiCA Art 83, 5AMLD Art 13/33, TFR), and generate auditor-ready STR drafts. You keep full human control.
Manual compliance
doesn't scale.
The problem today
Sentrya
Each case takes 45–90 minutes across four disconnected systems. At 200 cases a month, that's €16,800 in analyst labor. Mostly copy-paste, not decisions.
Sentrya runs the full investigation in minutes. Your analyst spends 10 minutes on the call, not the research.
Each case takes 45–90 minutes across four disconnected systems. At 200 cases a month, that's €16,800 in analyst labor. Mostly copy-paste, not decisions.
Sentrya runs the full investigation in minutes. Your analyst spends 10 minutes on the call, not the research.
Identical transactions get escalated by one analyst and closed by another. Every inconsistency becomes an audit finding.
Every investigation follows the same multi-agent pipeline. Same scenario, same regulation, same reasoning. QA Replay makes any decision auditable.
Identical transactions get escalated by one analyst and closed by another. Every inconsistency becomes an audit finding.
Every investigation follows the same multi-agent pipeline. Same scenario, same regulation, same reasoning. QA Replay makes any decision auditable.
Generic risk scores don't satisfy EU regulators. 6AMLD and MiCA require traceable reasoning with specific article references. 'The AI flagged it' is not a regulatory answer.
Every finding cites the exact article: MiCA Art 83 for privacy coin conversion, 5AMLD Art 18 for structuring, TFR Art 4 for originator verification.
Generic risk scores don't satisfy EU regulators. 6AMLD and MiCA require traceable reasoning with specific article references. 'The AI flagged it' is not a regulatory answer.
Every finding cites the exact article: MiCA Art 83 for privacy coin conversion, 5AMLD Art 18 for structuring, TFR Art 4 for originator verification.
STR drafting takes 2–4 hours per case. Analysts switch between investigation notes, the regulatory framework, and the report template.
Sentrya outputs a pre-filled STR draft with regulation citations. Human review is the last step, not the only step.
STR drafting takes 2–4 hours per case. Analysts switch between investigation notes, the regulatory framework, and the report template.
Sentrya outputs a pre-filled STR draft with regulation citations. Human review is the last step, not the only step.
Not alerts.
Decisions.
Other tools flag transactions. Sentrya delivers investigation briefs with article-level citations your auditor can verify.
AI Investigation Agent
Detects structuring, layering, and velocity anomalies. Produces regulation-mapped evidence with exact article citations, not just a risk score.
Exact Regulatory Citations
Every finding maps to the exact article. 5AMLD, 6AMLD, MiCA Art 60/83, TFR, PSD2, FATF. Your STR cites the regulation. That's what stands up in an exam.
Workflow & Audit Trail
Case management, evidence upload, and human-review gates built in. Every AI output is labeled and traceable. Ready for your next regulatory exam.
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.
Scenario
A customer converts 14,000 EUR worth of ETH to a privacy coin, then bridges it to a different chain within 30 minutes.
AI Regulatory Reasoning
CASP must verify the customer holds valid authorization before processing the conversion.
Privacy coin conversion triggers enhanced AML obligations for the service provider.
Unhosted wallet transfer requires verification of originator identity.
Recommendation
Escalate. File STR within 24 hours per 5AMLD Art 33.
From transaction data
to filed report.
Four steps. No black boxes. You stay in control at every gate.
Connect
Webhook or CSV import. Any payment rail: SEPA, SWIFT, crypto. No 6-month integration project. First live case in under a week.
Screen
Every transaction is checked in real time against sanctions lists, PEP databases, velocity thresholds, and structuring patterns. Clean transactions pass. Anything anomalous gets flagged.
Investigate
Flagged transactions only. The AI agent builds an evidence brief, maps each finding to the exact regulation article, and drafts the STR. Your analyst reviews the brief, not the raw data.
Report
Export a pre-filled STR with a full audit trail. Every AI output labeled, disclaimed, and traceable. Ready for your CCO and your regulator.
Connect
Webhook or CSV import. Any payment rail: SEPA, SWIFT, crypto. No 6-month integration project. First live case in under a week.
Screen
Every transaction is checked in real time against sanctions lists, PEP databases, velocity thresholds, and structuring patterns. Clean transactions pass. Anything anomalous gets flagged.
Investigate
Flagged transactions only. The AI agent builds an evidence brief, maps each finding to the exact regulation article, and drafts the STR. Your analyst reviews the brief, not the raw data.
Report
Export a pre-filled STR with a full audit trail. Every AI output labeled, disclaimed, and traceable. Ready for your CCO and your regulator.
“Sentrya cut our STR drafting time from 4 hours to 20 minutes and actually cites the regulation. When the auditor asks why we filed, we point to the article. That’s never been possible with any other tool we’ve used.”
Common questions
Is the AI accurate enough to trust with regulatory decisions?
96% consistency across replays. Run QA Replay on any closed case and see every step the AI took, every regulation it applied, and why it recommended what it did. Override it and that's logged too.
Will EU regulators accept AI-generated outputs?
Yes, because we cite 5AMLD Art 13, not 'the model said so.' Every output maps to the specific article that requires the action. The STR references the regulation. That's what stands up in an exam.
How long does implementation take?
Under one week. CSV upload or REST API. No 6-month integration, no dedicated IT team, no custom connectors. Your first live case runs in days.
Close your first case
in under 10 minutes.
Free pilot.
No credit card. The AI cites the regulation. You decide whether to file.