por María Camila Pérez Suarez | 21/10/2025 | Blog English
Artificial Intelligence in Money Laundering Prevention Artificial Intelligence in Money Laundering Prevention A New Era of Intelligent Detection By Luana Cristina Romero de Souza Money laundering remains one of the greatest threats to the integrity of global financial...
por María Camila Pérez Suarez | 01/10/2025 | Success stories
From million-dollar losses to advanced fraud control. The true story of how Banistmo transformed its security and fraud prevention practice with Sentinel. In 2020, fraud represented losses of $2.7 million, and in 2021 it climbed to $3.8 million. It wasn’t...
por María Camila Pérez Suarez | 29/09/2025 | Webinars English
Key Differentiators in Financial Crime Request Recording Why do some organizations manage to drastically reduce fraud while others continue to lose millions? The answer lies in how they choose and implement their technological solutions. Digital fraud and money...
por María Camila Pérez Suarez | 26/09/2025
Sentinel MobileSecurity We’re turning your smartphone into your first line of defense against phone fraud. See Brochure The mobile security your financial institution needs, today. The rise of digital banking has brought new risks such as vishing (toll-free...
por María Camila Pérez Suarez | 04/09/2025 | Events English
Count every second until the Summit Día(s) : Hora(s) : Minuto(s) : Segundo(s) Are you a Sentinel customer? Get ready for an exclusive experience. Request Information About Event Welcome to Sentinel Summit 26 Every two years, the brightest minds in risk prevention,...
