Financial Crime
Sentinel changes and adapts.
We pride ourselves on our ethics, maintaining a long-term relationship with our clients and collaborators, and keeping a flexible proactive attitude catered to the needs and challenges 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
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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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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