We are committed to the continuous improvement of our solutions to provide financial institutions with increasingly robust and efficient tools for fraud and money laundering prevention. We are pleased to announce the launch of the new Sentinel 7.12 version, featuring significant enhancements to further strengthen your compliance and security processes.

Key Enhancements in Sentinel Relations

• Enhanced Visual Analysis: Analysts can now conduct link analysis more efficiently, with clearer and more detailed graphs.
• Advanced Analytical Models: The latest version includes analytical models that automatically identify correlations in flagged fraudulent transactions, reducing manual intervention.
• Visual Queries: Users can perform in-graph queries to uncover similar patterns and hidden connections.
• Multi-Source & Multi-Dimensional Analysis: Enables event tracing and detailed forensic analysis, improving fraud and money laundering response capabilities.

Commitment to Innovation

Year after year, we strive to enhance Sentinel’s functionality, ensuring our solutions remain at the forefront of technology and market demands. With Sentinel 7.12, we reaffirm our commitment to providing a more robust and efficient tool for financial institutions, helping them protect their assets and maintain operational integrity.

Join the Fraud Prevention Revolution

We invite financial institutions to explore the advantages of Sentinel 7.12 and discover how it can transform fraud and money laundering prevention processes. With our solutions, you’ll be better prepared to tackle today’s and tomorrow’s financial challenges.

For more information on Sentinel 7.12 and Sentinel Relations, request a personalized demo for your institution.