AI-Powered AML &
Compliance Investigations
Accelerate AML investigations from hours to minutes. Improve analyst productivity, data quality, and SAR outcomes using Sentrya's AI AML Investigator Agent.
The Hidden Cost of Manual Investigations
Slow, repetitive investigations consuming 45–90 minutes per case
Inconsistent analysis across analysts and shifts
High operational costs due to manual workloads
Backlogs during volume spikes and audits
Fragmented data across tools, emails, spreadsheets
Difficulty maintaining auditability and defensibility
Rising regulatory pressure and increasing case complexity
Limited visibility for compliance leadership
Meet Sentrya — Your AI AML
Investigator Agent
Sentrya delivers a secure AI Agent that automates AML investigations, improves productivity, and ensures full explainability for compliance teams.
AI AML Investigator Agent
Deep reasoning, structured analysis, and narrative generation for every case
Automation & Rules
Reduce manual steps and repetitive tasks with intelligent workflow automation
SAR Drafts
AI-generated suspicious activity reports ready for human review and filing
Secure Case Management
Clean UI with statuses, notes, evidence tracking, and role-based access
Full Explainability
Every AI decision explained, audit-ready, and defensible for regulators
See It In Action
Watch the AI AML Investigator Agent analyze a real high-risk transaction — from alert to recommendation in under a minute.
Executive Summary
Analysis of transaction #TXN-2847 reveals a series of structured deposits consistent with layering activity. The entity Apex Holdings LLC was incorporated 3 months prior with minimal operating history. Cross-referencing with historical data shows 12 transactions below reporting thresholds within a 7-day window.
Ownership & Entity Analysis
The beneficial ownership structure traces through two offshore jurisdictions (Cayman Islands → British Virgin Islands). UBO resolution identifies a single individual with prior regulatory flags across three additional entities. Corporate registry data shows no substantive business operations at the registered address.
Recommendation
File SAR — Structuring with shell entity indicators. Escalate for enhanced due diligence. Freeze associated accounts pending review.
Real investigation completed in minutes. Full explainability. Human-controlled.
Outcomes That Matter
Investigation time per case
More cases per analyst
Every decision audit-ready
Fintechs scaling compliance
How It Works
Alert Triggered
High-risk transaction detected. Case automatically created and queued for investigation.
AI Investigates
Analyzes patterns, history, and risk. Generates a structured investigation brief with full explainability.
Human Reviews & Closes
Analyst reviews AI findings, makes the final decision, and closes the case in minutes.
Alert Triggered
High-risk transaction detected. Case automatically created and queued for investigation.
AI Investigates
Analyzes patterns, history, and risk. Generates a structured investigation brief with full explainability.
Human Reviews & Closes
Analyst reviews AI findings, makes the final decision, and closes the case in minutes.
Alert to decision in minutes
Built for Modern Compliance Teams
Trusted by Series A/B fintechs processing millions in transactions
Series A/B Fintechs
Purpose-built for fast-growing compliance teams
Regulated Industries
Designed with regulatory rigor from day one
Scaling Operations
Handle growing case volumes without adding headcount
Join the Early Access Program
Limited to early compliance teams. Priority onboarding and direct founder access.