- Unusual velocityHigh
- Sanctions name matchReview
- Structuring patternMedium
- Large cash depositCleared
Specialized capability
Foundry Sentinel
Trust built into every transaction.
Compliance, risk and reconciliation. For financial institutions, regulated businesses.
- Identity & Due…
- Financial Crime…
- Transaction Risk
- Assure
- Virtual Asset…
Identity & Due Diligence
KYC, KYB, customer risk assessments, verification workflows and enhanced due diligence.
Get the highlights.
Identity & Due Diligence
KYC, KYB, customer risk assessments, verification workflows and enhanced due diligence.
Financial Crime Compliance
AML transaction monitoring, sanctions screening, suspicious activity workflows and case…
Transaction Risk
Risk rules, monitoring, alerts, investigations and exception management.
Assure
Transaction reconciliation, exception identification, discrepancy management and…
Virtual Asset Compliance
Blockchain analytics integrations, wallet screening and Travel Rule workflows.
Compliance, risk and reconciliation
Trust built into every transaction.
Foundry Sentinel provides infrastructure for financial crime compliance, risk monitoring, identity verification, and operational assurance.
Built for
- Financial institutions
- Regulated businesses
ARCHITECTURE
How Foundry Sentinel fits together.
The people it serves, the capabilities inside, and the estate it plugs into. Every capability is modular, so you adopt what you need.
Customers & businesses
Compliance analysts
Auditors & regulators
Foundry Sentinel
Identity (KYC & KYB)
Sanctions screeningAgent
Transaction monitoring
Case managementAgent
ReconciliationAgent
Virtual asset compliance
AGENTIC LAYERAI agents that work across the platform
Alert triage agentRanks alerts and groups related activity
Case summary agentDrafts case narratives from the evidence
Screening review agentPre-reviews sanctions matches for an analyst
- Acts within defined permissions
- Human approval for sensitive actions
- Every action logged and reviewable
VerifyScreenMonitorReport
How everything fits together
COMES INPLATFORMCONNECTS TO
Onboarding
Payments
Wallets
PLATFORMFoundry Sentinel
Foundry FinanceCore banking
Virtual asset analyticsWallet screening, Travel Rule
NexusAPIs
IN PRACTICE
See it working.
The screens your teams use to run the work, from approvals and queues to journeys and live dashboards.
Case SC-0071
SubjectCorporate customer
Match scoreNeeds analyst decision
Evidence3 documents attached
EscalationCompliance officer
OpenAudit trail on
- Documents received
- Registry check
- Ownership review
- Risk rating
- Decision
AGENT ACTIVITY
Agents propose. People decide.
Agents do the legwork, check their own work and ask for approval before anything sensitive happens. Every step is logged.
TRIGGER5 related alerts grouped into 1 case
- Related transactions linked
- Sanctions list checked
- Evidence attached to the case
PROPOSED ACTIONOpen case and draft narrative for an analyst
Awaiting human approval
Illustrative interface screens with sample data. Final screens depend on configuration and release.
Take a closer look.
- Identity & Due…
- Financial Crime…
- Transaction Risk
- Assure
- Virtual Asset…
Identity & Due Diligence
KYC, KYB, customer risk assessments, verification workflows and enhanced due diligence.
Financial Crime Compliance
AML transaction monitoring, sanctions screening, suspicious activity workflows and case management.
Transaction Risk
Risk rules, monitoring, alerts, investigations and exception management.
Assure
Transaction reconciliation, exception identification, discrepancy management and financial operations…
Virtual Asset Compliance
Blockchain analytics integrations, wallet screening and Travel Rule workflows.
Capability 01
Identity & Due Diligence
KYC, KYB, customer risk assessments, verification workflows and enhanced due diligence.
- KYC
- KYB
- Customer risk assessments
- Verification workflows
- Enhanced due diligence
- Identity & Due…
- Financial Crime…
- Transaction Risk
- Assure
- Virtual Asset…
Identity & Due Diligence
KYC, KYB, customer risk assessments, verification workflows and enhanced due diligence.
Capability 02
Financial Crime Compliance
AML transaction monitoring, sanctions screening, suspicious activity workflows and case management.
- Identity & Due…
- Financial Crime…
- Transaction Risk
- Assure
- Virtual Asset…
Financial Crime Compliance
AML transaction monitoring, sanctions screening, suspicious activity workflows and case management.
Capability 03
Transaction Risk
Risk rules, monitoring, alerts, investigations and exception management.
- Risk rules
- Monitoring
- Alerts
- Investigations
- Exception management
- Identity & Due…
- Financial Crime…
- Transaction Risk
- Assure
- Virtual Asset…
Transaction Risk
Risk rules, monitoring, alerts, investigations and exception management.
Capability 04
Assure
Transaction reconciliation, exception identification, discrepancy management and financial operations assurance.
- Identity & Due…
- Financial Crime…
- Transaction Risk
- Assure
- Virtual Asset…
Assure
Transaction reconciliation, exception identification, discrepancy management and financial operations…
At a glance
One platform, many possibilities.
- 5capabilities
- 2customer types
- 2connected platforms
And there’s more.
Virtual Asset Compliance
Blockchain analytics integrations, wallet screening and Travel Rule workflows.
Why Access 89 is the best place to start with Foundry Sentinel.
The platform is the product. The team behind it helps you adopt it.
Keep exploring.
| Platform | Purpose | Principal customers | Level |
|---|---|---|---|
| Foundry Finance | Full-stack financial services technology | Banks, fintechs, MFIs, credit unions | Major platform |
| Foundry Business | Business operations and management | SMEs, distributors, retailers, enterprises | Major platform |
| Foundry Capital | Credit and lending infrastructure | Financial institutions, lenders, embedded finance providers | Specialized capability |
| Foundry Sentinel | Compliance, risk and reconciliation | Financial institutions, regulated businesses | Specialized capability |
| Foundry Fusion | Data, AI and intelligence infrastructure | Enterprises and platform operators | Specialized capability |
| Nexus | Headless APIs and programmable infrastructure | Developers, fintechs, enterprises | Major platform |
| Supply Flow | Trade and supply chain orchestration | Importers, exporters, suppliers, logistics providers | Major platform |
| Foundry Hub | B2B supplier discovery and commerce | Businesses, wholesalers, suppliers | Major platform |
| Cornershop | Consumer commerce and fulfillment | Merchants and consumers | Major platform |
Questions? Answers.
Who is Foundry Sentinel for?
Foundry Sentinel is designed for financial institutions, regulated businesses.
What does Foundry Sentinel do?
Foundry Sentinel provides infrastructure for financial crime compliance, risk monitoring, identity verification, and operational assurance.
Does Foundry Sentinel work with other Access 89 platforms?
Yes. It is designed to work alongside Foundry Finance, Foundry Capital. The exact boundary, whether included, optional or separately licensed, is confirmed during scoping.
How do we get started?
Talk to our team. We can start with an advisory engagement, deliver the implementation, or provide managed services after launch, depending on what you need.
Is there anything important to know?
Software alone does not guarantee regulatory compliance. Sentinel supports your compliance program; it does not replace it.
Is Access 89 certified and licensed?
Access 89 is ISO/IEC 27001 certified, holds a Value Added Services (VAS) licence from Ghana’s National Communications Authority (NCA), and is a Microsoft and Google partner.
Talk to our team about Foundry Sentinel.
Tell us about your organization and we’ll show you where the platform fits.
Talk to Our Team