Case Studies

    See how leading fintechs are transforming their compliance operations with SENTIQUO.

    NB

    NeoBank UK

    Digital Banking

    70% Reduction in Compliance Overhead

    How a challenger bank automated Consumer Duty reporting and freed their compliance team to focus on strategic initiatives.

    40 hrs/week

    Time Saved

    70%

    Cost Reduction

    -60%

    Audit Time

    "SENTIQUO transformed how we approach compliance. What used to take days now happens automatically."

    — Head of Compliance, NeoBank UK
    WP

    Wealth Partners

    Investment Management

    Seamless SM&CR Implementation

    A boutique wealth manager deployed SM&CR frameworks across their organisation in under 6 weeks with full audit trails.

    6 weeks

    Implementation

    150+

    Staff Mapped

    98%

    Compliance Score

    "The clarity SENTIQUO provides on responsibilities and obligations has been invaluable for our team."

    — COO, Wealth Partners
    PF

    PayFlow

    Payments

    Real-Time AML Monitoring at Scale

    A payments provider processing millions of transactions achieved real-time compliance monitoring without adding headcount.

    2M+

    Transactions/Day

    95%

    Alert Accuracy

    -80%

    False Positives

    "We scaled 10x without scaling our compliance team. SENTIQUO made that possible."

    — CTO, PayFlow

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