GapSentinel
GapSentinel™AI Vigilance · Real-Time Defence
All systems nominal
AI-powered financial-crime OS

Real-time defence for the modern financial system.

A unified command center for detection, investigation, enforcement, model trust, and regulatory filing across Nigerian and global financial-crime workflows.

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Compliance health
0 ms
Decision p95
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MFA enforcement
Sentinel TrustReal-time scoringgoAML / RapidAML
“GapSentinel™ collapses our investigation cycle from days to minutes. Sentinel Trust gives our regulators assurance without slowing operations.”
Group Head, Financial Crime Compliance
Tier-1 Nigerian Bank
GapSentinel
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CBN BVN watchlist · synced 13m agoOFAC delta · 1,204 recordsEU consolidated list · currentPartners PEP · liveNFIU goAML bridge · operationalSentinel Trust agents · 4 activeCBN BVN watchlist · synced 13m agoOFAC delta · 1,204 recordsEU consolidated list · currentPartners PEP · liveNFIU goAML bridge · operationalSentinel Trust agents · 4 active
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