por Oscar Eduardo Camelo Montoya | 08/01/2024
Blog Fraud: Are Cooperatives Prepared? 13/08/2024Fraud: Are Cooperatives Prepared?In a world where technology is rapidly... leer más Your Customers’ Data Is at Risk! 7/07/2024Protect Financial Information on the Dark Web!Currently, the internet is a... leer más...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Resources Here you’ll find everything you need to learn more about Sentinel. We hope you enjoy our resources! Blog See more Newsletter See more Events See more University See more Certifications See more Webinars See more ¿What industry do you belong to? Select...
por Oscar Eduardo Camelo Montoya | 08/01/2024
AML/CFT It complies with regulatory requirements and comprehensively manages the prevention of money laundering and terrorist financing. Download information Characteristics It allows the validation of the customer against restrictive lists and their risk...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Digital Channels It prevents, detects, and eliminates fraud in real-time from your customers’ transactions. Download information Characteristics It allows you to decline or approve transactions in real time. Notify the customer of potential fraud via SMS...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Acquirer Fraud Prevent, detect and immediately eradicate fraudulent transactions in stores, ATMs and POS. Download information Characteristics It makes it easier to analyze the variance in billing and chargebacks. Automatically and manually block payments to...
