por María Camila Pérez Suarez | 27/08/2025
Sentinel Cyber Intelligence Protect your customers’ financial data with Sentinel Cyberintelligence: Continuous monitoring of the digital underground to prevent fraud and cyber threats. Request Demo Characteristics The Digital Underground encompasses the dark...
por María Camila Pérez Suarez | 26/08/2025
Sentinel Biometric & ID authentication Intelligent authentication and fraud prevention in a single solution, designed to protect financial institutions at every digital touchpoint. Request Demo What is Sentinel Biometric & ID authentication? It’s an...
por María Camila Pérez Suarez | 08/08/2025 | Blog English
From Data to Action From Data to Action: Detecting Warning Signs with a Sharp Eye, Intelligence, and Speed By Luana Cristina Romero de Souza In today’s increasingly digital and dynamic global financial ecosystem, economic crimes adapt and evolve rapidly. Money...
por María Camila Pérez Suarez | 04/08/2025 | Newsletter English
Newsletter Great Place to Work Sentinel has been certified for the third consecutive time as one of the Best Workplaces in the technology sector. San José, Costa Rica, August 4, 2025 We are proud to announce that Sentinel has been recertified by Great Place to...
por María Camila Pérez Suarez | 15/07/2025 | Blog English
Organizational integrity: the silent antidote to internal fraud Organizational Integrity: The Silent Antidote to Internal Fraud By Luana Cristina Romero de Souza In my 15+ years of experience in preventing and combating money laundering and fraud, I’ve learned that...
