What Makes Sentinel Unique? 

Risk Matrix:
Sentinel’s risk matrix offers complete flexibility by allowing the configuration of qualitative or quantitative factors to assess an associate’s risk. It adapts to local regulations and best practices.

Transactional Alerting:
The system includes a rule editor that simplifies the creation of models for associates. This editor allows grouping conditions, including lists, and generating alerts based on the rules assigned to the system.

Declared Behavior Alerting:
This technology automatically defines the usual profile of the associate and their population, issuing alerts for unusual behaviors.

Sentinel Reporter:

It centralizes and manages all information, facilitating an in-depth analysis of every aspect of the business and its environment. A powerful tool for data discovery and analysis.

Includes OFAC, UN, CIA-PEPs Lists:

These lists are automatically and periodically updated from the official sources, and the entity can also upload its own lists.

Joining forces to protect you better: Sentinel and Caja de Ande, a trusted security alliance.

The best tool for fraud and money laundering prevention.