Fintech
We provide tailor-made solutions for fraud and money laundering detection and prevention in Fintech, incorporating global best practices from leading regulatory bodies.
Solutions
Click on the type of solution to view the options we offer.
Sentinel Fraud
Sentinel PLDFT
Sentinel
E-commerce Fraud
Sentinel Internal Fraud
Sentinel Issuer
Fraud
Sentinel Acquirer Fraud
Sentinel Digital Channels Fraud
Sentinel
AML/CFT
At Sentinel:
We take pride in our ethics, maintaining long-term relationships with our clients and collaborators, as well as maintaining a proactive and always flexible attitude towards the needs and challenges our clients face.
