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
Integrated Management System Policy
At SmartSoft, we are committed to our stakeholders by developing innovative technological solutions to combat financial crime. Through our flagship product, Sentinel, we offer sophisticated tools for the prevention and detection of fraud and money laundering.
That is why the company has implemented an Integrated Management System based on internationally recognized standards, committing to meet applicable requirements and promote continuous improvement, to ensure financial health and operational excellence in the company, driving the delivery of customer-oriented products and services.
We preserve the confidentiality, integrity, and availability of information through the application of a risk management process that assures stakeholders that risks are being managed appropriately.
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.
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