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.
Details
- External ID
- 1380856976
- Source
- GITHUB
- Company
- —
- Product
- sentinel
- Website domain
- github.io
- Launched
- Sept. 22, 2026
- Cohort
- —
- Upvotes
- 11
- Upvotes percentile
- 0.33858570330514987
- Tags
- aml, anti-money-laundering, bullmq, compliance, fintech, fraud-detection, graphql, kyc, monorepo, nestjs, postgresql, redis, rules-engine, transaction-monitoring, turborepo, typescript
- Fetched at
- Sept. 26, 2026, 10:54 p.m.
- Updated at
- Sept. 26, 2026, 10:54 p.m.
Enrichment
- Theme
- open-source personal wealth trackers
- Vertical
- Fintech
- Function
- Compliance & governance
- Audience
- Developer
- AI stance
- Not AI
- Project type
- Hobby / open-source project
- Normalized one-liner
- open-source aml transaction monitoring and rules engine
- Manually corrected
- False
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 — 99 launches clear the similarity bar, closest 8 shown.
Attention rank: #63 of 100 (itself plus its competitors, highest first — normalized so YC and Product Hunt are compared fairly).
Launched 323 days after the earliest competitor.
- Transaction Trust Monitoring · ph · 2026-09-16 · 1 upvotes · similarity 0.45
- nestjs-quota · github · 2026-09-27 · 10 upvotes · similarity 0.43
- Open-Source Article 12 Logging Infrastructure for the EU AI Act · hn · 2026-03-03 · 42 upvotes · similarity 0.41
- nestjs-api-starter · github · 2026-09-14 · 7 upvotes · similarity 0.39
- Cachet · hn · 2026-06-23 · 5 upvotes · similarity 0.37
- jevify · github · 2026-09-19 · 35 upvotes · similarity 0.37
- AuditHook · github · 2026-09-19 · 37 upvotes · similarity 0.37
- sarvam-jev · github · 2026-09-18 · 50 upvotes · similarity 0.37
Other launches for this product
- No other launches for this product.
Same idea, different domain
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