Compliance monitoring, under constant pressure
Banking compliance teams face hundreds of alerts a week. Each manual investigation averages 47 minutes, with no built in guarantee of traceability.
Deadlines slip. Regulatory pressure does not.
Sentinel turns each alert into a governed investigation
An alert lands: a PEP match, a high risk score. The supervisor sees eight structured analysis steps in real time, already scored by AI, then assigns the case to an analyst.The analyst opens a fully aggregated file: profile, history, risk indicators.
AI has already structured an analysis at every step, versioned and attributed to a specific model and prompt. The analyst reviews each recommendation and decides. AI instructs. The human stays accountable.
Every action lands in an immutable audit trail, ready for an auditor or a regulator. The case closes with a full investigation report, generated automatically, ready to archive or submit.Sentinel: compliance monitoring measured 98 percent faster, with full traceability built into every case.
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