TerraPay selects Sentinels for transactions monitoring and screening

TerraPay, a global payments infrastructure provider, has selected Sentinels to advance their transaction monitoring and screening capabilities. Sentinels will enhance TerraPay's current compliance processes with transaction monitoring and filtering empowered by pragmatic AI. Modular by design, the Sentinels platform allows TerraPay to customise it to their business needs. TerraPay has become Sentinels' first partner offering B2B payments and remittance services.