por sentinel_admin | 08/01/2024
Newsletter International Certifications 02/7/2024International Certifications Position Us as Leaders in the Fight Against... leer más Sentinel welcomes Caja de Ande! 02/3/2024What Makes Sentinel Unique? Risk Matrix:Sentinel's risk matrix offers... leer más Entradas...
por sentinel_admin | 08/01/2024
Blog CRIMINAL TRENDS IN INSURANCE MONEY LAUNDERING 22/03/2024Money Laundering Trends in the Insurance Sector Money laundering and terrorist... leer más TOP 6 Greatest Scammers in History 4/02/2024THE FINANCIAL CRIME EVOLVES Because we know that in the financial world,...
por sentinel_admin | 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 sentinel_admin | 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 sentinel_admin | 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...
