por Oscar Eduardo Camelo Montoya | 08/01/2024
Insurers We support insurance companies, intermediaries, and other businesses in the insurance industry in regulatory compliance regarding anti-money laundering. Solutions Click on the type of solution to view the options we offer. Sentinel PLDFT Sentinel AML/CFT...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Microfinance Predictive analysis, detection of relationships or patterns, and alerts as close to real time as possible, become true support for the monitoring units, compliance, and fraud prevention areas of microfinance entities. Solutions Click on the type of...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Payment Methods Our Payment Solutions are tailored to prevent financial fraud losses in credit, debit, and private card transactions, as well as mobile payments, through real-time and near real-time monitoring. Solutions Click on the type of solution to view the...
por Oscar Eduardo Camelo Montoya | 08/01/2024
Fintech We provide tailor-made solutions for fraud and money laundering detection and prevention in Fintech, incorporating global best practices from leading regulatory bodies. Solutions Click on the type of solution to view the options we offer. Sentinel Fraud...
por Oscar Eduardo Camelo Montoya | 05/01/2024
Cooperatives We have adapted to the needs of this sector, and through sensitized processes, we enable projects in both anti-money laundering and counter-terrorist financing, as well as fraud prevention. Solutions Click on the type of solution to view the options we...
