TruNarrative vs Sentinel

Starting Price

Not provided by vendor Not provided by vendor

Best For

Lending Banking Crypto Betting/Gambling Payments Trading Factoring Insurance eCommerce Remittance FinTech Prepaid P2P Asset Finance Motor finance Car Finance Telecomms Mortgages Retail Finance

Sentinel application helps financial institutions meet their obligations for Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations.

Ideal number of Users

2 - 999

500-999

Rating

(0) (0)

Ease of Use

Customer Support

Features & Functionality

Value for Money

Product Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Screenshots

View 2 screenshots 195149 thumb
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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation
  • close In Person
  • close Live Online
  • close Webinars
  • check Documentation

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TruNarrative vs Sentinel

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