International Certifications Position Us as Leaders in the Fight Against Financial Crime.

For over 20 years, at SmartSoft Sentinel, we have successfully developed high-value technological tools for transaction management and monitoring. We have stood out for our strong organizational culture and a highly qualified team of professionals, all united by a common goal: protecting our clients from financial risks.

Today, we are proud to announce the achievement of three significant international certifications: Great Place to Work, ISO 9001:2015, and the Secure Perimeter Certification for our Sentinel 7.11.2 solution, granted by WhiteJaguars Cyber Security. These recognitions further strengthen our position in the global financial market and reaffirm our unwavering commitment to combating fraud and money laundering.

Great Place to Work is an international certification that recognizes organizations that foster an optimal work environment based on trust, collaboration, and employee development. This distinction is awarded after an extensive and rigorous evaluation of organizational culture, employee perception, and human resource management practices.

Being recognized as a Great Place to Work is a clear testament to SmartSoft Sentinel’s commitment to valuing our employees and ensuring their well-being, creating a workplace that nurtures both personal and professional growth.

Additionally, the ISO 9001:2015 certification validates the quality of our processes and our dedication to customer satisfaction.

This international standard establishes the requirements for an effective quality management system, ensuring that our products and services meet the highest standards and customer expectations.

By obtaining this certification, we reinforce our commitment to continuous improvement and the optimal delivery of reliable transaction monitoring and management solutions.

Furthermore, the Secure Perimeter Certification granted by WhiteJaguars Cyber Security to our Sentinel 7.11.2 solution is the result of an exhaustive security verification process that our platform has successfully passed.