SentinelAML

Overview

SentinelAML is a stream-based monitoring engine processing millions of transactions per day. It combines graph-based entity resolution, ML risk scoring, and a regulator-ready reporting layer with a full audit trail. The system replaced a legacy rules-only stack and reduced false positives by 62% in the first quarter.

Key features

• Streaming transaction ingestion via Kafka with exactly-once semantics
• Graph-based entity resolution and beneficial-ownership traversal
• Hybrid ML + rules risk scoring with model explainability
• Case management workspace with workflow automation
• Regulator-ready reporting (SAR/STR) and immutable audit trails