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...
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...
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 E-commerce Fraud Immediately prevents, detects, and eradicates fraudulent e-commerce transactions. Download Information Characteristics Easy analysis of any deviation in billing and chargebacks. Creates transactional behavior profiles for e-commerce....
por Oscar Eduardo Camelo Montoya | 08/01/2024
Stock Brokers With these solutions, companies in the capital markets sector such as brokerage firms, stock exchanges, and investment funds can manage the risks of money laundering, terrorism financing, and proliferation of weapons of mass destruction, while complying...
