Newsletter June 2025
Welcome to the June 2025 Edition
In this edition of our newsletter, we take a look back at the most important milestones we’ve experienced from March to today: events that have made us visible in the region, lessons learned that reinforce our culture, and a clear look toward what’s next.
Thank you for being part of this journey. What we build, we do together.
Connect and Learn 2025
Inspiring Leadership: Motivation and Emotion Management in the Organizational Environment
Discover content to help you lead with purpose, build healthy relationships, and make balanced decisions. Real tools for more human leadership.
Master Class
Visibility and Prevention of Financial Crime in Insurance Companies: Prevention in the Face of Sophistication
Financial crime doesn’t stop, and neither should insurers.
Relive this Master Class and discover how to confront fraud with strategy, technology, and real action.
Exclusive Webinars
Proactive Fraud Defense: Security on the Dark Web
In an environment where fraud and cyberattacks are rampant, this webinar presents a key tool for protecting sensitive data and anticipating risk.
With Sentinel Cyber
AI at the Service of Financial Security in Latin America
At Sentinel, we’re partnering with Transmit Security to take financial security in Latin America to the next level.
In this webinar, we’ll show you, with real-life examples, how artificial intelligence is making a difference in fraud prevention.
Success Stories
Banco del Austro
How we transformed fraud prevention and regulatory compliance at Banco del Austro
Learn how Banco del Austro strengthened its anti-fraud strategy with the support of Sentinel, achieving greater visibility, agility, and control in its risk management.
Datafast
How We Transformed Fraud Prevention in the Payment Industry in Ecuador
Learn how Datafast integrated intelligence and continuous monitoring tools with Sentinel, strengthening its ability to react and anticipate threats.
Global Processing
How We Stopped a Coordinated Fraud Attack in Real Time
Discover how Global Processing strengthened its anti-fraud strategy in several countries across the region with the support of Sentinel, improving decision-making and real-time control.
Our Blog
How much does
fraud prevention or AML software really cost?
Did you know that failing to prevent money laundering can cost you more than you imagine? Discover the hidden costs that often go unnoticed.
Fraud and Money Laundering in Latin American Insurance Companies:
A Growing Threat
Fraud is relentless, and insurers in Latin America are well aware of this. Are they prepared to confront it? Find out in this key analysis.
We continue to make steady progress, focused on strengthening prevention, trust, and innovation in each of our processes.
Do you have suggestions, ideas, or want to share your experience? Write to us. We want to hear from you!
Sign up for our newsletter
And receive exclusive email access to events, webinars, certifications, and more.
We recommend you
Newsletter Great Place to Work
Sentinel has been certified for the third consecutive time as one of the Best Workplaces in the technology sector. San José, Costa Rica, August 4, 2025 We are proud to announce that Sentinel has been recertified by Great Place to Work®, achieving an outstanding...
March 2025 Newsletter
A powerful start to the year, full of learning! From launches and key events to exclusive content, we kicked off the year with learning, innovation, and strategic progress that sets the tone for everything to come. In this edition of the newsletter,...
Celebrating Our Journey
Celebrating Our Journey:Milestones of 2024 and the Exciting Start of 2025CertificationISO 27001 A New Standard of TrustWe Start 2025 Celebrating a Major Achievement! Sentinel is now ISO 27001 certified, an international standard that ensures information security...
