While you rest.

We stay awake.

 

During the first few years, we had little sleep but dreamt a lot. We dreamt of developing the best banking tool against fraud and money laundering.

Today, more than 20 years later, we and our customers can sleep at ease knowing that Sentinel watches over every transaction inside their organizations.

Our Presence 

At Sentinel, we are proud of our work in Latin America. Over the years, we have built strong and valuable relationships with clients throughout the region. Our experience collaborating with high-value entities in Latin America has allowed us to understand the unique needs of this diverse and ever-growing market. We are committed to providing exceptional, customized solutions that drive our customers’ success in this vibrant region. 

Our Clients

and the industries we work with

Banks

Collectives

Fintech

Payment Means

Microfinance Companies

Insurance Agencies

Stock Exchange

Mission

Contribute to the profitability and sustainability of our clients through behavioral decision-making.

Vision

Become the leaders in behavior-based decision-making solutions.

Values

Passion

Innovation

Integrity 

Teamwork 

Commitment to Excellence 

Respect 

Quality Policy

At Sentinel, we are committed to developing innovative technological solutions for our clients to fight financial crime. Through our flagship product Sentinel, we offer sophisticated tools for the prevention and detection of fraud and money laundering. Thus, the company has implemented a quality management system based on internationally recognized standards and is committed to complying with applicable requirements, in order to ensure financial health and operational excellence in the company driving us to deliver customer-oriented products and services. 

Scope of the Quality Management System

 

We apply the development, sale, implementation, and post-delivery activities of Sentinel; tool for prevention, detection of fraud and anti-money laundering for companies belonging to the financial industry.

¿What industry do you belong to?

Select an option to learn more

Banks
Collectives
Fintech
Payment Methods
Microfinance
Insurers
Stock Exchange

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