Joost is the Founder and CEO of Sentinels - an AI-driven transaction monitoring platform that enables fintechs to detect financial crime. Joost is leading a top team of machine learning and software engineers to bring company's vision of rethinking the legacy compliance processes. His previous experience includes McKinsey and leading a (VC backed) e-commerce start-up. "My main focus is to shape and execute on our company vision, help our customers achieve their compliance outcomes and enable our team to scale, develop, and enjoy the ride!"
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July 21, 2022 • Joost van Houten
Understanding legal persons is important as, under the old version of R.24, financial institutions (FI) were responsible for finding the UBO of a company, whereas now the legal persons are obliged to have that information on record and make it available
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March 28, 2022 • Joost van Houten
API-based transaction data sharing is a giant step forward on the road to stamping out money laundering in our financial systems, says Joost van Houten, CEO of Sentinels
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