Compliance

Sentinel-AI is a transaction monitor that combines machine learning with smart contracts to enforce compliance controls and regulatory obligations for capital markets activity in real time.

The engine uses an immutable audit trail to reduce regulatory liability concerns for issuers by automatically enforcing geo-specific law and eligibility requirements for investors.

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  • Reduced administrative overhead with automated reporting
  • Immutable audit trail
  • 24/7 monitoring with automatic detection of regulatory breach
  • KYC/AML functions are on-chain
  • Tiered system for investor profile, risk assessment and management.
  • Customizable and encoded for immutable certainty
  • Integrated into all issuance and secondary trading functions
  • Built for MAS licensing standards and goes above and beyond conventional requirements
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