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.
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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
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Trust that Sentinel keeps an eye on every transaction in your organization.
Solutions
The most comprehensive platform to prevent financial crime.
Fraud Prevention
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Success Stories
Our commitment is to fight financial crime.
Find out how we do it.
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We help you fight financial crime.
Resources
Here’s everything you need to know about Sentinel.
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International certifications
