An Iraqi anti-money-laundering platform

Detect financial risk before it becomes a threat

Monitor transactions, screen sanctions, and manage alerts and investigations through a smart, secure platform built for financial institutions.

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TX-9843 POS-karbala e-commerce
Scan — Transactions: 12,480
Suspicious: 1
 

SentriaScan .

Problems we solve

Today's compliance challenges

Why SentriaScan?

Built for the local financial sector

About

A unified platform for financial-crime risk management

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Vision

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Products & Services

Eight integrated modules covering the full AML lifecycle

Sectors

Solutions tailored to every financial sector

Integration

Integrates with your existing tech stack

Security & Hosting

A secure environment under your control

Get started

See SentriaScan on your institution's data

Book a demo with our team to explore real-time monitoring, sanctions screening, and investigation management.

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Contact us

We'd love to hear from you

Contact us to request a demo or to inquire about SentriaScan solutions for your institution.

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