Sentinel
Leader in Fraud and Money Laundering Prevention in LATAM.
We take pride in our ethics, in building long-term relationships with our clients and partners, and in maintaining a proactive and flexible attitude toward the needs and challenges our clients face.¿What industry do you belong to?
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Banks
Collectives
Fintech
Payment Methods
Microfinance
Insurers
Stock Exchange
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
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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
