Meet SentriAI – Your Always-On Virtual Assistant for Smarter AML Monitoring
Get instant, accurate answers across your ComplyRadar platform with SentriAI, surfacing key transaction insights, flagging suspicious activity, and supporting fast, reliable reporting. Reduce delays, act on risk in real time, and trust the data behind every alert and follow-up.
Your AI-Powered
Compliance Teammate
Change the way your compliance teams access and work with data – Instead of relying on SQL or waiting on technical teams, simply ask SentriAI questions and get instant answers from your ComplyRadar database.
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From data complexity to instant answers
Built for MLROs, Compliance Officers, Risk Managers, and Fraud teams, SentriAI turns complex data requests into simple conversations. Whether you’re looking into customer activity, checking how rules are performing, or pulling regulatory insights, you can get clear, accurate answers in seconds instead of hours.
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Everything you need, all in one place
SentriAI works directly within the ComplyRadar database, keeping your data secure while giving you easy access to key information such as customer profiles and transaction history, alert trends and rule performance, case data and investigation details, risk scoring insights and patterns, and regulatory compliance information.
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Faster Information, Smarter Decisions
Powered by OpenAI technology, SentriAI makes it faster and easier to get the answers you need from your ComplyRadar database—no query language required and no delays, just straightforward insights when you need them. It helps streamline operations, reduce risk, and stay ahead of the competition.
Instant compliance answers
Clear, actionable intelligence and recommendations that remain within your organisation
Streamline AML, fraud detection, and Responsible Gambling (RG) processes – SentriAI, scans your databases to unlock powerful indicators – delivering smart, data-driven actions using the most current information.
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Significant time-savings by automating repetitive and routine tasks
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Reduced operational costs by minimising the need for additional human resources
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24/7 Availability and instant support for a seamless user experience
Do More
with Less Effort
Cut down manual work and stay on top of compliance without the stress
Real-Time Alerts & Insights
SentriAI instantly flags suspicious transactions, behaviours, and patterns, while prioritising critical alerts based on their risk levels.
Smart Rule Adaptation
Learns from past cases to improve rules and reduce false positives, while dynamically adjusting to meet changing regulatory standards.
Natural Language Integration
Communicate with the agent using plain language commands and get reports, insights, or summaries instantly.
Proactive Recommendations
Suggests steps for enhanced compliance based on historical trends and predictive analytics and helps optimise existing rules and workflows.
Auditable Decision Logs
Maintains a complete, transparent record of all decisions and recommendations, for easy traceable actions for review, auditing, and compliance purposes.
Integration with Existing Systems
Seamlessly connects with your compliance ecosystem, including KYC tools, watchlists and transaction monitoring systems.
What it means
for your team
ComplyRadar delivers purpose-built capabilities for modern transaction monitoring
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