por María Camila Pérez Suarez | 13/02/2024 | Events English
Sentinel Summit 24´ The Sentinel Summit 24, held at the prestigious Hilton Hotel in Cartagena de Indias from May 12 to 16, 2024, marked the beginning of a new vision alongside great friends, clients, and partners. The event focused on industry growth and highlighted...
por María Camila Pérez Suarez | 07/02/2024 | Newsletter English
International Certifications International Certifications Position Us as Leaders in the Fight Against Financial Crime. For over 20 years, at SmartSoft Sentinel, we have successfully developed high-value technological tools for transaction management and monitoring. We...
por María Camila Pérez Suarez | 04/02/2024 | Blog English
TOP 6 Greatest Scammers in History THE FINANCIAL CRIME EVOLVES Because we know that in the financial world, there is also a history that precedes the best and greatest discoveries, we have decided to present a special feature to our readers about the timeline of the...
por María Camila Pérez Suarez | 03/02/2024 | Newsletter English
Sentinel welcomes Caja de Ande! 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...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Contact info@soysentinel.com soysentinel.com Fill out the following form and we’ll get in touch with...
