sentinel

Fintech Open Source

Open-source AML transaction monitoring: a NestJS service and a framework-agnostic rules engine on npm (@sentinel-aml). Idempotent ingestion, case management, audit log, runtime rule tuning.

★ 11 Stars License: Open Source

Download Latest Release Official Website ↗ GitHub Repository ↗

About sentinel

Open-source AML transaction monitoring: a NestJS service and a framework-agnostic rules engine on npm (@sentinel-aml). Idempotent ingestion, case management, audit log, runtime rule tuning.

Supported Platforms

Open Source Web Cross-Platform

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