Microfinance
Predictive analysis, detection of relationships or patterns, and alerts as close to real time as possible, become true support for the monitoring units, compliance, and fraud prevention areas of microfinance entities.
Solutions
Click on the type of solution to view the options we offer.
Sentinel Fraud
Sentinel PLDFT
Sentinel Internal Fraud
Sentinel Issuer
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.
