When was Sentinels founded?

Sentinels was founded in 2020 and raised its 1st funding round 1 year after it was founded.

Where is Sentinels located?

Sentinels is headquartered in Amsterdam, Netherlands.

How many employees does Sentinels have?

As of Jun 30, 2026, the latest employee count at Sentinels is 17.

Is Sentinels a funded company?

Sentinels is a funded company, having raised a total of $10.4M across 2 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Jun 02, 2021.

When was the latest funding round of Sentinels?

Sentinels' latest funding was a $***** Seed round on Sep 22, 2021, with participation from 1 investor. Its primary sector is Security & Surveillance Technology. In Netherlands, the Security & Surveillance Technology sector has seen $26.4M in funding in 2026 to date.

Where does Sentinels rank among its competitors?

Sentinels ranks 393rd amongst 3356 active competitors, of which 558 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of Sentinels?

Sentinels' top competitors include ComplyAdvantage, Idfy and Symphony. Among them, Idfy secured the most recent funding round in February, 2026.

Sentinels - 2026 Company Profile, Team, Funding & Competitors

Sentinels is an acquired company based in Amsterdam (Netherlands), founded in 2020 by Joost van Houten. It operates as an API-based transaction monitoring solutions for financial institutions. Sentinels has raised $10.4M in funding from PPRO and Inkef. The company has 3356 active competitors, including 558 funded and 378 that have exited. Its top competitors include companies like ComplyAdvantage, Idfy and Symphony.

Company Details

API-based transaction monitoring solutions for financial institutions. It offers a detection engine with predefined and customizable scenarios; comparison of client's transaction data with relevant peer's data; report on risk assessment quality, team performance, and workload improvements; an overview on account activity, risk level, historical alerts, and more.

Website: sentinels.ai
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Key Metrics

Founded Year

2020

Location

Amsterdam, Netherlands

Stage

Acquired

Total Funding

$10.4M in 2 rounds

Latest Funding Round

Seed, Sep 22, 2021, $*****

Investors

PPRO & 5 more

Ranked

393^rd among 3356 active competitors

Employee Count

17 as on Jun 30, 2026

Similar Companies

Cleo & 4505 more

Exit Details

Acquired by Fenergo (Apr 25, 2022)

View Sentinels' full profile

Sentinels got acquired by Fenergo on Apr 25, 2022.

Click here to take a look at Sentinels's acquisition in detail

Sentinels has raised a total funding of $10.4M over 2 rounds. Its first funding round was on Jun 02, 2021. Its latest funding round was a Seed round on Sep 22, 2021 for $*****. 1 investor participated in its latest round. Sentinels has 4 institutional investors and 2 angel investors.

Here is the list of recent funding rounds of Sentinels:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Sep 22, 2021	4739845	Seed	8312155	3193952	9229329	3641300
Jun 02, 2021	5689426	Seed	2395070	1913341	Inkef	Thijn Lamers & 1 more

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View details of Sentinels's funding rounds and investors

The founders of Sentinels is Joost van Houten. Joost van Houten is the CEO of Sentinels.

Here are the details of Sentinels' key team members:

Joost van Houten: Founder & CEO of Sentinels.

View details of Sentinels's Founder profiles and Board Members

Sentinels' employee count trend

Sentinels has 17 employees as of Jun 26. Here is Sentinels's employee count trend over the years:

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Top competitors of Sentinels include ComplyAdvantage, Idfy and Symphony. Here is the list of Top 10 competitors of Sentinels, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Balderton Capital, Index Ventures & 46 others	75/100
2nd	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
3rd	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	UBS, Lakestar & 38 others	75/100
4th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
5th	Kairos 2011, Miami (United States), Series A	Provider of AI-powered identity verification, document authentication, and biometric solutions	$19.6M	500 Global, Beyond Capital Markets & 21 others	74/100
6th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
7th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Founder Collective & 21 others	73/100
8th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	72/100
9th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 6 others	72/100
10th	Clear 2010, New York City (United States), Public	Provider of expedited identity verification services for airport security and more	$135M	T. Rowe Price, United Airlines & 22 others	71/100
393rd	Sentinels 2020, Amsterdam (Netherlands), Acquired	API-based transaction monitoring solutions for financial institutions	$10.4M	DutchBasecamp, Slimmer AI & 4 others	43/100