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 in developing innovative technological solutions to combat financial crime. Through our flagship product, Sentinel, we provide advanced tools for the prevention and detection of fraud and money laundering.
The company has implemented an Integrated Management System based on internationally recognized standards, with a strong commitment to meeting all applicable requirements — including legal, regulatory, and contractual obligations — achieving established objectives, and promoting continuous improvement across all our processes. We strive to ensure financial soundness, quality, information security, business continuity, and operational excellence, driving the delivery of products and services that meet the needs and expectations of our clients and other stakeholders.
We safeguard the confidentiality, integrity, and availability of information through effective information security management. Additionally, we have a comprehensive business continuity and crisis management plan in place, which enhances our preparedness and response capabilities in the face of disruptive events, ensuring organizational resilience.
This policy is communicated, understood, and upheld across the organization, and is available to relevant stakeholders.
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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