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 Digital Channels Fraud Prevent, detect, and eradicate fraud in real-time within your associates’ transactions. Download information Characteristics Allows you to decline or approve transactions in real time. Notifies the customer of potential fraud via...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Sentinel Issuer Fraud Prevent, detect, and eradicate fraud in real-time from cardholders’ transactions. Download information Characteristics Allows for real-time decline or approval of transactions. Automatically and manually blocks consumer cards used in risky...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Sentinel Internal Fraud A service that includes different stages of risk analysis and internal fraud prevention, including multiple detection, investigation, reporting and dashboard technologies. Download Information Characteristics Losses due to internal fraud...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Sentinel Acquirer Fraud Immediately prevents, detects and eradicates fraudulent transactions at merchants, ATMs, and POS. Download information Characteristics Makes it easy to analyze any deviation in invoicing and chargebacks. Automatically and manually blocks...
