sentinel
Open-source AML transaction monitoring: a NestJS service and a framework-agnostic rules engine on npm (@sentinel-aml). Idempotent ingestion, case management, audit log, runtime rule tuning.
Get picks like this daily. Today's launch numbers, the top launches, AI and tech news, and a daily opportunity pick, straight to your inbox.
Want to reach these readers? Sponsor an issue.
GITHUB · launched Sep 22, 2026 · 11 upvotes (top 68%) · 0 views
Niche: regulatory compliance management software · 279 launches, 20 in the last 7 days ▼ -52% · Explore this niche →
Category and tags
- Fintech
- Compliance & governance
- B2B
- Not AI
- Hobby / open-source project
- aml
- anti-money-laundering
- bullmq
- compliance
- fintech
- fraud-detection
- +10 more
Visit website ↗ Source listing ↗
More like this: all 279 launches in regulatory compliance management software →
Could you build this?
Yes It is a standard NestJS service implementing an AML transaction monitoring rules engine with idempotent ingestion, case management CRUD, and audit logging.
Competitors
Other products that read as similar to this one : 346 launches clear the similarity bar, closest 8 shown.
Attention rank: #228 of 347 (itself plus its competitors, highest first, normalized so YC and Product Hunt are compared fairly).
Launched 328 days after the earliest competitor.
- Transaction Trust Monitoring · ph · 2026-09-16 · 1 upvotes · similarity 0.46
- nestjs-quota · github · 2026-09-27 · 10 upvotes · similarity 0.45
- corner-shop · github · 2026-10-23 · 64 upvotes · similarity 0.44
- sftmill · github · 2026-09-29 · 10 upvotes · similarity 0.44
- Open-Source Article 12 Logging Infrastructure for the EU AI Act · hn · 2026-03-03 · 42 upvotes · similarity 0.43
- mutator · github · 2026-09-30 · 21 upvotes · similarity 0.42
- sentinel-core · github · 2026-11-05 · 51 upvotes · similarity 0.42
- jpm · hn · 2026-10-04 · 6 upvotes · similarity 0.41
The niche, labels, vibe code rating and competitor comparison on this page are analysis by Nicheloom. If you use them, please credit nicheloom.com. How you may use our data.