Sentinel AML/CFT
Complies with regulatory requirements and comprehensively manages the prevention of money laundering and terrorist financing.
Characteristics
Validates the client against restrictive lists and their risk rating in the affiliation process.
Has different alert distribution options, including centralized or decentralized approaches.
Facilitates regulatory reporting.
Allows the construction and set up of workflows for the management of investigation cases.
Offers the possibility to configure alert models to identify suspicious activities.
Automates the entity's risk methodology.
Shows the deviations in the declared profile, as detailed in the KYC.
Solution Uses
Easy-to-manage system, allowing a user to configure it without further technical knowledge.
Powerful risk matrix functionality that considers qualitative and quantitative factors.
Includes functionalities to qualify KYC, KYE, and KY3 (provider).
Transactional profiles of customer behavior.
Rule-based models integrating different sources, operators, statistics and formulas.
Rule evaluator inserted in the main system environment, with impact, efficiency and false positives analysis of the rules.
Distribution of alerts and investigations to analysts.
Inclusion of processes that allow the automation of the institution’s due diligence.
Generation of specialized reports and dashboards.
Easy-to-manage system, allowing a user to configure it without further technical knowledge.
Powerful risk matrix functionality that considers qualitative and quantitative factors.
Includes functionalities to qualify KYC, KYE, and KY3 (provider).
Transactional profiles of customer behavior.
Rule-based models integrating different sources, operators, statistics and formulas.
Rule evaluator inserted in the main system environment, with impact, efficiency and false positives analysis of the rules.
Distribution of alerts and investigations to analysts.
Inclusion of processes that allow the automation of the institution’s due diligence.
Generation of specialized reports and dashboards.
Rest easy
Trust that Sentinel keeps an eye on every transaction in your organization.
Benefits
Complies with national and international best practices and regulations.
Implements a fraud prevention strategy through the analysis of different technological components from multiple perspectives.
Helps protect against reputational or image damage.
Creates best practices and security alerts.
Improves efficiency and performance of your research team, defining the workflow and actions to be taken during the analysis and review of any unusual transaction.
Products
Fight financial crime effectively with sophisticated tools.
