Lausanne, Switzerland
CashSentinel, established in 2013 and headquartered in Switzerland, is pioneering trust in digital transactions across multiple industries. Utilizing its online platform, the company ensures secure and seamless payment processes tailored for intermediaries and brokers in sectors like automotive sales and construction. Leveraging their MyPortal solution, they offer a comprehensive white-label service that incorporates digital contracting, client onboarding, KYC, and escrow, which accelerates trust between all parties involved.
The company operates within the intersection of E-Commerce, Fintech, and Marketplaces, with notable transaction handling that reaches hundreds of millions annually. Their adaptability across industries marks a robust presence in the Payments and Platforms sectors. Despite having received their last notable investment from Tenity on 22 June 2017, in the form of Non Equity Assistance, their growth and expansive client base indicate ample opportunities for investors to engage with this evolving fintech entity.
