Automated Compliance
Compliant Digital Assets for Enterprises
Sentinel-AI uses machine learning and smart contracts to dynamically enforce compliance controls based on your regulatory requirements
Advantages Of On-Chain Automated Compliance
Sentinel-AI removes 50-70% of the costs associated with compliance liability for issuers. KYC information and smart contracts are used to ensure compliant transactions. Artificial intelligence monitors and automatically reports suspicious activity in real-time.
50-70% of administrative overhead can be removed with automated transaction monitoring and reporting
Tiered system for user profile, risk assessment and management.
Customised controls for your regulatory requirements
24/7 transaction monitoring and automated reporting of regulatory breach
On-chain KYC and AML/CFT enables “walled garden” of compliant network participants and activity
Integrated into all issuance and secondary market functions
Immutable audit trail provides perfect record of market activity
