FundedIQ
Artificial Intelligence

Sentinels: Funding, Investors & Team (Sep 2026)

Sentinels is an AI-powered transaction monitoring startup. Sentinels provide fintech companies with a cloud-based intelligent transaction monitoring solution dedicated to data-driven compliance for the financial industry and help them crackdown on money laundering and other illegal activity passing.

www.sentinels.ai LinkedIn Amsterdam, Netherlands 51-100 employees
Artificial Intelligence Financial Services FinTech Information Technology
Total raised
$7.1M
Rounds
2
Latest
Corporate Round
Sep 2021

Sentinels has raised $7.1M across 2 funding rounds on record, the most recent a Corporate Round of $100k announced in Sep 2021.

That round is below the $5.7M median round size for Artificial Intelligence companies tracked on FundedIQ over the last two years.

Sentinels Company Profile and Key Stats

Total funding raised
$7.1M
across 2 rounds on record
Funding rounds on record
2
Latest funding round
Corporate Round
$100k in Sep 2021
Employees
51-100
reported band
Headquarters
Amsterdam, Netherlands

Latest funding round on record: Sep 2021.

Sentinels Funding Rounds

Date
Round
Amount
Corporate Round
$100k
Undisclosed round
$7.0M

Sentinels raised $7.0M in an undisclosed round announced in Jun 2021.

3 months later, a Corporate Round of $100k was announced in Sep 2021.

Sentinels Founders and Leadership Team

Name
Role
Contact
Joost van Houten
CEO

No contact details are on record for this team yet.

Sentinels Funding Compared to Other Artificial Intelligence Startups

Segment
Companies
Median round

Sentinels' latest round of $100k is below the median round in Artificial Intelligence. Medians cover the last 24 months of disclosed rounds.

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Sentinels Funding FAQs

What does Sentinels do?

Sentinels is an AI-powered transaction monitoring startup. Sentinels provide fintech companies with a cloud-based intelligent transaction monitoring solution dedicated to data-driven compliance for the financial industry and help them crackdown on money laundering and other illegal activity passing.

How much funding has Sentinels raised?

Sentinels has raised $7.1M across 2 rounds on record. The most recent is a Corporate Round of $100k announced in Sep 2021.

When did Sentinels last raise funding?

Sentinels' most recent funding round on record is a Corporate Round of $100k, announced in Sep 2021.

Who is the CEO of Sentinels?

Joost van Houten is listed as CEO at Sentinels.

Where is Sentinels headquartered?

Sentinels is based in Amsterdam, Noord-Holland, Netherlands.

How many employees does Sentinels have?

Sentinels is in the 51-100 employee band.

How does Sentinels' funding compare to other Artificial Intelligence startups?

Sentinels' latest round of $100k is below the $5.7M median round size for Artificial Intelligence companies on FundedIQ across 7,234 tracked companies over the last two years.

About FundedIQ's Sentinels Funding Data

FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.

Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for Sentinels is left off this page rather than filled in.

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