por Oscar Eduardo Camelo Montoya | 05/01/2024
Banks We offer solutions tailored for fraud detection, prevention, and anti-money laundering in banks, incorporating industry-leading best practices recommended by international regulatory bodies. Solutions Click on the type of solution to view the options offered....
por Oscar Eduardo Camelo Montoya | 05/01/2024
Industries Select your industry to learn about all the services we offer at Sentinel Banks See more Cooperatives See more Fintech See more Payment Methods See more Microfinance See more Insurers See more Stock Brokers See more Our commitment is to fight financial...
por Oscar Eduardo Camelo Montoya | 05/01/2024
While you rest. We stay awake. During the first few years, we had little sleep but dreamt a lot. We dreamt of developing the best banking tool against fraud and money laundering. Today, more than 20 years later, we and our customers can sleep at ease knowing...
por Oscar Eduardo Camelo Montoya | 05/01/2024
Sentinel Leader in Fraud and Money Laundering Prevention in LATAM. We take pride in our strong ethics, long-term relationships with clients and partners, and our proactive, flexible approach to meeting the evolving challenges and needs of our clients. Request...
por María Camila Pérez Suarez | 04/12/2023 | Blog English
Financial Frauds That Shook Latin America: Lessons Learned Latin America has faced a series of financial frauds in recent decades that have left deep scars on the region’s economy. Below, we will explore five of the most notorious cases that have negatively...
