SmartSentry - Advanced AML Solutions

SmartSentry AML Solution

Advanced transaction monitoring with customizable AI-driven false positive mitigation and money mules screening

Core Value Proposition

False Positives Mitigation

Advanced AI algorithms significantly reduce false positives in transaction monitoring and alert generation, improving operational efficiency.

Money Mules Screening

Sophisticated detection mechanisms identify and flag potential money mule activities with high precision and accuracy.

Customizability

Highly configurable platform that adapts to your institution's specific requirements, workflows, and regulatory compliance needs.

Core Functionalities

Transaction Monitoring

Hybrid approach combining rule-based detection with AI algorithms for comprehensive transaction monitoring and analysis.

Customer Risk Rating

Dynamic risk assessment system that continuously evaluates and updates customer risk profiles based on behavior and transactions.

Name Screening

Comprehensive screening against global watchlists, sanctions lists, and PEP databases for enhanced due diligence.

Automated STR Reporting

Automated generation and submission of Suspicious Transaction Reports (STR) to regulatory authorities with full audit trails.

Record Keeping

Comprehensive data retention and management system ensuring compliance with regulatory record-keeping requirements.

Workflow Management

Streamlined case management workflows with complete audit trails designed around user journey optimization.

Key Solution Highlights

Real-Time Monitoring

Continuous, real-time transaction monitoring with instant alert generation and immediate threat detection capabilities.

Plug and Play Architecture

Easy deployment with minimal setup requirements, designed for quick implementation across different banking systems.

Alert Prioritization

Intelligent alert ranking system that prioritizes high-risk alerts, enabling compliance teams to focus on critical cases first.

Easy Data Integration

Seamless integration with existing data sources and formats, supporting multiple data types and structures.

IT Integration

Robust APIs and integration tools that work with existing IT infrastructure with minimal technical overhead.

Scalability

Enterprise-grade scalability supporting high transaction volumes and growing business requirements.

Data Security

Bank-grade security protocols with end-to-end encryption, ensuring the highest levels of data protection and privacy.

Ease of Use

Intuitive user interface designed for compliance professionals, requiring minimal training and enabling quick adoption.

Element-Based Reporting

Flexible reporting framework allowing custom report generation based on specific data elements and business requirements.

AI & Services

AI Explainability

Complete transparency in AI decision-making with detailed explanations for all scenarios and detection outcomes.

Enhanced Tech Support

Comprehensive integration support and ongoing technical assistance to ensure optimal platform performance.

About SmartSentry

SmartSentry is building an advanced Anti-Money Laundering (AML) software solution designed to help financial institutions detect, prevent, and report suspicious activities with greater accuracy. By combining rule-based monitoring with AI-driven anomaly detection, it reduces false positives, enhances compliance efficiency, and ensures alignment with regulatory requirements. Our mission is to empower banks and fintechs with smarter, faster, and more reliable AML tools.

Priyanshu

CEO & Subject Matter Expert

"With over a decade of experience in banking and financial services, Priyanshu specializes in Anti-Money Laundering (AML), Transaction Monitoring, KYC, and RegTech solutions. An MBA from ISB with dual specialization in Finance and Information Systems, he has previously worked with State Bank of India and Utkarsh Small Finance Bank in operations roles. Certified with CAME (Indiaforensics), CAIIB, IIBF-AML/KYC, and ORM (PRMIA), Priyanshu brings deep domain expertise and practical insights to building next-generation financial crime compliance solutions at SmartSentry."

Shravan Srinivas

CTO

"Shravan Srinivas is a Senior Software Engineer with expertise in building scalable, intelligent systems that solve real-world challenges. With experience across React Native, Node.js, Express.js, MongoDB, AWS, Blockchain, and AI/ML, he has led teams delivering high-impact applications that blend technology with social good. Previously with DXC Technology and LetsEndorse, Shravan brings strong product architecture, leadership, and innovation skills to SmartSentry, where he focuses on creating robust RegTech solutions that drive efficiency and compliance."

AI - Powered AML Solution for the Present - Day Financial Institution