por Oscar Eduardo Camelo Montoya | 08/01/2024
Issuer Fraud It prevents, detects, and eliminates fraud in real-time for cardholder transactions. Download information Characteristics It allows you to decline or approve transactions in real time. Automatically and manually blocks consumer cards used in risky...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Internal Fraud A service that includes different stages of risk analysis and internal fraud prevention, including multiple detection, investigation, reporting and control technologies. Download information Characteristics Losses due to internal fraud represent a...
por Oscar Eduardo Camelo Montoya | 08/01/2024
E-commerce Prevents, detects, and immediately eliminates fraudulent transactions in e-commerce. Download information Characteristics It facilitates the analysis of variance in billing and chargebacks. Create transactional behavior profiles for e-commerce....
por Oscar Eduardo Camelo Montoya | 08/01/2024
Sentinel AML/CFT Complies with regulatory requirements and comprehensively manages the prevention of money laundering and terrorist financing. Download information Characteristics Validates the client against restrictive lists and their risk rating in the...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Sentinel AML/CFT Complies with regulatory requirements and comprehensively manages the prevention of money laundering and terrorist financing. Download information Characteristics Validates the client against restrictive lists and their risk rating in the...
