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.
¿What industry do you belong to?
Select an option to learn more
Fighting Financial Crime
Since 2002 we have been committed to developing innovative technological solutions to combat financial crime, using sophisticated tools such as: real-time engines, statistical models, predictive models and artificial intelligence.
Years of experience
Billions of transactions
Clients in Latin America
Countries
Rest easy
Trust that Sentinel keeps an eye on every transaction in your organization.
Solutions
The most comprehensive platform to prevent financial crime.
Fraud Prevention
¿What approach are you looking for? Click here and learn more.
Success Stories
Our commitment is to fight financial crime.
Find out how we do it.
Any questions?
We’ve gathered the most common questions in one place. Click to explore our FAQs.
Contact an expert.
We help you fight financial crime.
Resources
Here’s everything you need to know about Sentinel. ¡We hope you enjoy our resources!
Sign up for our newsletter
And receive exclusive email access to events, webinars, certifications, and more.
International certifications
