List of Q2 Sentinel Customers
Austin, 78729, TX,
United States
Since 2010, our global team of researchers has been studying Q2 Sentinel customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Q2 Sentinel for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Q2 Sentinel for AML, Fraud and Compliance include: Gulf Coast Bank & Trust, a United States based Banking and Financial Services organisation with 950 employees and revenues of $362.0 million, VeraBank, a United States based Banking and Financial Services organisation with 500 employees and revenues of $100.0 million, Signature Bank, a United States based Banking and Financial Services organisation with 150 employees and revenues of $25.0 million, Jonah Bank of Wyoming, a United States based Banking and Financial Services organisation with 86 employees and revenues of $11.0 million and many others.
Contact us if you need a completed and verified list of companies using Q2 Sentinel, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Q2 Sentinel customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Gulf Coast Bank & Trust | Banking and Financial Services | 950 | $362M | United States | Q2 Software | Q2 Sentinel | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Gulf Coast Bank & Trust implemented Q2 Sentinel as part of its digital banking stack. The deployment placed Q2 Sentinel within the bank's AML, Fraud and Compliance tooling to strengthen payments monitoring and Positive Pay controls for treasury and finance functions.
Q2 Sentinel was embedded to augment Positive Pay and payments fraud prevention workflows, reinforcing automated exception detection, rule based reconciliation and alerting tied to treasury operations. The implementation leveraged application level configuration to centralize fraud detection logic and Positive Pay policy enforcement within the Q2 Sentinel application.
The solution was integrated into the bank's Q2 digital banking deployment alongside Q2 Centrix ETMS, creating an integrated payments control plane between online banking and enterprise treasury management. Operational coverage targeted treasury and finance operations across the Americas region, aligning payments screening with enterprise treasury workflows.
The vendor case study reports region wide outcomes following the upgrade, including a 20x increase in Positive Pay adoption and over $2.6M in avoided fraudulent transactions, and lists Q2 Sentinel as part of the published solution set on the Q2 case study.
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Jonah Bank of Wyoming | Banking and Financial Services | 86 | $11M | United States | Q2 Software | Q2 Sentinel | AML, Fraud and Compliance | 2018 | n/a |
In 2018 Jonah Bank of Wyoming implemented Q2 Sentinel to strengthen its AML, Fraud and Compliance capabilities. As a small community bank with a commercial focus the bank sought to balance high-touch client service with high-tech access, and limitations in its prior digital banking interface prompted selection of a more integrated controls stack.
Q2 Sentinel was deployed as part of a combined solution alongside Q2 Digital Banking Platform and Centrix Exact/TMS, creating a monitoring and investigation tier integrated with customer and treasury data. Implemented capabilities included a transaction monitoring rules engine, alert generation, case management and investigator workflow, and regulatory reporting workflows consistent with AML, Fraud and Compliance functional requirements. Configurations emphasized commercial customer profiles and rule tuning to reduce noise for relationship managers.
Integrations were focused on ingesting transactional and channel event feeds from the Q2 Digital Banking Platform and account and payment data from Centrix Exact/TMS, centralizing alerts for operations and compliance teams. Operational coverage targeted commercial banking, operations and compliance functions, consolidating investigators into a single console for triage and escalation. Role based access controls and policy configuration were established to separate duties between frontline relationship managers and compliance officers.
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Signature Bank | Banking and Financial Services | 150 | $25M | United States | Q2 Software | Q2 Sentinel | AML, Fraud and Compliance | 2025 | n/a |
In 2025, Signature Bank deployed Q2 Sentinel as part of its adoption of Q2’s Digital Banking Platform. Q2 Sentinel is being used to strengthen transaction monitoring and fraud prevention across Signature Bank’s commercial and retail channels in the United States, and the application is categorized as AML, Fraud and Compliance. The initiative explicitly targets digital banking and finance and treasury risk processes, positioning Q2 Sentinel to operate at channel level for surveillance and compliance monitoring.
The Q2 Sentinel implementation focuses on integrated transaction monitoring and real time fraud detection capabilities, embedding rule based alerting and case management into the bank’s digital banking workflows. Q2 Sentinel is configured to surface suspicious activity to fraud operations and compliance teams and to feed structured alerts for investigation and remediation, aligning with typical AML, Fraud and Compliance functional workflows.
Operational coverage spans the bank’s commercial and retail online channels in the United States, supporting front line fraud operations, compliance oversight, and treasury risk functions. The rollout is presented as part of Signature Bank’s broader Q2 Digital Banking Platform launch and is intended to improve real time fraud detection and customer experience across channels, as stated in Q2’s April 9 2025 press release.
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Banking and Financial Services | 500 | $100M | United States | Q2 Software | Q2 Sentinel | AML, Fraud and Compliance | 2023 | n/a |
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Buyer Intent: Companies Evaluating Q2 Sentinel
- Lowell Five bank, a United States based Banking and Financial Services organization with 180 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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