Can SentraLink be used for AML investigations?

Yes. AML and FIU teams use SentraLink to move from a transaction alert to full case reconstruction by correlating bank statements, communications, device data, and identities in one explainable case view.

Can financial institutions deploy SentraLink without surveillance tooling?

Yes. SentraLink correlates evidence the institution already lawfully holds — it is an analytics platform, not an interception or surveillance product — so it fits within bank compliance and procurement requirements.

Financial Institutions

Correlation for FIUs, AML, and fraud teams — connecting transactions to the communications, identities, and networks behind them.

Mule Account Detection

Correlate customer communications with transaction patterns and shared device or contact data — surfacing recruited mule accounts that look clean in isolation but cluster together once connected.

Insider Threat Detection

Correlate employee communications and access logs with customer account activity — linking the staff member who views an account to the unusual transactions that follow.

Trade-Based Money Laundering

Correlate trade-finance documents with the payments and communications between importers and exporters — exposing over- and under-invoicing that only surfaces when the paperwork and the messages are read together.

Cryptocurrency Laundering

Correlate on-chain activity across 200+ blockchains with wallet addresses found in chats, devices, and records — connecting mixers and darknet flows back to real identities.

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