Cooperatives
We have adapted to the needs of this sector, and through sensitized processes, we enable projects in both anti-money laundering and counter-terrorist financing, as well as fraud prevention.
Solutions
Click on the type of solution to view the options we offer.
Sentinel Fraud
Sentinel PLDFT
Sentinel Internal Fraud
Sentinel Issuer
Fraud
Sentinel Digital Channels Fraud
Sentinel
AML/CFT
At Sentinel:
We take pride in our ethics, maintaining long-term relationships with our clients and collaborators, as well as maintaining a proactive and always flexible attitude towards the needs and challenges our clients face.
