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!"
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 availableRead more »
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 SentinelsRead more »