Sentrya | AML Compliance Platform

Turns a flagged crypto transaction into an AML report in minutes

by Ernesto Huels

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Jul 29, 2026 Finance & Accounting

aml compliance cryptocurrency fintech regulation

About

AI-powered AML compliance for EU financial institutions. Five AI agents run every case, detecting patterns, mapping findings to 5AMLD, 6AMLD, MiCA, and drafting your STR. Explainable. Cited. Ready for your CCO.

Comments (1)

Cortney Hamill 3 weeks ago

five AI agents on every case is pretty wild

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