Banks
We offer solutions tailored for fraud detection, prevention, and anti-money laundering in banks, incorporating industry-leading best practices recommended by international regulatory bodies.
Click on the type of solution to view the options offered.Solutions
Sentinel Fraud
Sentinel PLDFT
Sentinel
E-commerce Fraud
Sentinel Internal Fraud
Sentinel Issuer
Fraud
Sentinel Acquirer Fraud
Sentinel Digital Channels Fraud
Sentinel
AML/CFT
Sentinel FACTA/CRS
At Sentinel:
We pride ourselves on our ethics, on maintaining a long-term relationship with our clients and collaborators, maintaining a flexible and proactive attitude catered to the needs and challenges of our clients.
