Sentinels’ partnership with Rebellion Pay

Sentinels, Europe’s  intelligent transaction monitoring and client risk management platform, has been selected by Rebellion Pay to enhance and streamline the leading Spanish neobank’s anti-money laundering (AML) compliance monitoring and risk profiling functions.

By consolidating transaction data from multiple environments into an all-in-one monitoring solution, according to programmable business rules, the Sentinels platform allows compliance supervising teams to generate next-level client risk profiles and more reliably identify suspicious transactions and client behavior.

Using the Sentinels platform, Rebellion Pay can generate comprehensive views of the transaction environments across its full range of payment services, including prepaid Mastercard debit transactions and peer-to-peer (P2P) payments, together with fiat-crypto exchange services offered by the digital bank for a growing number of cryptocurrencies.

By applying Sentinels’ AI and machine learning algorithms, Rebellion Pay will be able to assess client risk and accurately detect financial crime faster and more efficiently than ever before, driving down the cost of its AML compliance, increasing operational efficiency and, ultimately, eliminating all criminal behavior from its customer base.

“Sentinels is a dynamic, young and high growth start-up with a bright future,” commented Sergio Cerro, CEO and Co-Founder of Rebellion Pay. “We firmly believe that AI and machine learning will change the game in digital banking, and Sentinels is already confirming this belief in the transaction monitoring and client risk management space. The decision to work with Sentinels was easy to make. Its software is straightforward to use and crammed with cool features, and its level of customer care is second to none. We’re delighted to have them as our partner and firmly believe that we will see plenty more powerful and innovative products coming out of this company in the years to come.”

Joost van Houten, CEO of Sentinels, added “It is with great pleasure that we welcome Rebellion Pay, both our first neobank and our first Spanish customer, to the Sentinels ranks. Rebellion Pay is a true disruptor in financial services and shares our love for next-gen technologies. We greatly look forward to axing the firm’s exposure to client risk by ensuring no illicit activity goes undetected. By boosting the accuracy of the bank’s suspicious transaction detection, we will also help its teams zero-in on real criminal behavior, and kiss goodbye to the wasted days spent processing false-positive alerts.”

Over 280,000 customers across Spain use Rebellion Pay’s financial services. While the neobank is focused on the Spanish market, it holds an e-money institution license issued by the Bank of Lithuania – a regulator known for its particularly strict AML compliance requirements. With expert knowledge of the international, nuanced compliance regulations, and clients already active in Lithuania, Sentinels is well-positioned to support Rebellion now and into the future.

 

To read more exclusive features and latest news please see our March issue here.

Media contact

Rebecca Morpeth Spayne,
Editor, Security Portfolio
Tel: +44 (0) 1622 823 922
Email: [email protected]

About Security Buyer

Security Buyer is the leading authority in global security content, delivering expert news, in-depth articles, exclusive interviews, and industry insights across print, digital, and event platforms. Published 10 times a year, the magazine is a trusted resource for professionals seeking updates and analysis on the latest developments in the security sector.

To submit an article, or for sponsorship opportunities, please contact our team below.

Rebecca Spayne picture 2025

Rebecca Spayne

Managing
EDITOR

Georgina Turner image

Georgina Turner

Sales
Manager

Afua Akoto image - Security Buyer

Afua Akoto

Marketing Manager

Read the Latest Issue

Follow us on X

Follow us on X

Click Here

Follow us on LinkedIn

Follow us on LinkedIn

Click Here

Advertise here

Reach decision makers and amplify your marketing

Advertise here

Click Here

Related News

Tecnosicurezza

Tecnosicurezza Launches AmpliSec

Tecnosicurezza has launched AmpliSec – its first connected high-security electronic locking system designed specifically for safes…
AI’s Digital Pollution

AI’s Digital Pollution

As AI continues to shape industries, responsible AI governance remains a pressing concern. Yolanda Hamblen and Pauline…
DuoKey at GISEC

A Breakthrough in Fraud Detection at GISEC

DuoKey will unveil its groundbreaking use case for encrypted financial intelligence at GISEC Global in Dubai next week.
Human oversight in the age of AI security image - Security Buyer

Human oversight in the age of AI security

Alex Kazerani, SVP of Cloud Video Security & Access Control, Motorola Solutions explores the power of AI in video security.
ASIS Europe

Genetec to separate AI hype from reality at ASIS Europe 2025

Genetec has announced its plans for ASIS Europe 2025, taking place in Dublin, Ireland from 4-6 March. Its focus will be on the future..
Copyright: Security Buyer

AmiViz Partners with Titania

AmiViz announced a strategic distribution agreement with Titania. This collaboration underscores a shared commitment to enhancing…
Copyright: Security Buyer

Facial Recognition: Innovation vs. Accountability

Facial recognition technology is advancing with AI, IoT, and privacy-first security, but regulatory compliance, ethical AI, accountability…
Malik Alyousef, Co-founder & COO, Mozn

Mozn Unveils a New Generation of AI Fraud Prevention

FOCAL by Mozn strengthens its Fraud Prevention Suite with Device Fingerprinting, Fraud Analytics, and Fraud Management as a Service…
Hospitality

The AI Shift in Hospitality Security

Hannah Larvin assesses how AI-driven security in hospitality enhances surveillance, access control, and incident response, balancing safety..
Copyright - Security Buyer

What Is an Access Control Entry? The Security Must-Know for 2025

Discover how access control entry secures businesses with mechanical, digital, biometric, and AI-driven solutions, preventing unauthorised…
Scroll to Top