SENTINEL SUMMIT

  Every two years, we gather with key clients and partners, focusing on learning and networking around financial crime prevention.      

About the Sentinel Summit

The Sentinel Summit is our most prominent event, as leaders in innovative technological solutions to combat financial crime in financial institutions. With our flagship product, Sentinel, we provide advanced tools for the prevention and detection of fraud and money laundering. This biennial event brings together our most important clients and partners to exchange knowledge, assess industry trends, and enhance techniques and solutions in the fight against financial crime.

Innovation in the Fight against Financial Crime

At the Sentinel Summit, we showcased the latest innovations from Sentinel, designed to deliver advanced solutions for fraud and money laundering detection and prevention.

Knowledge Exchange

The event is a unique platform for knowledge exchange among industry experts.

Evaluation of the Evolution of the Sector

During the Sentinel Summit, the evolution of the financial sector in relation to financial crime prevention will be analyzed.

Strengthening Strategic Alliances

The event provides an excellent opportunity to strengthen relationships with our clients and strategic partners.

Events

Sentinel Summit 24´ - Cartagena de Indias, Colombia

Sentinel Summit 24 was held at the Hilton Hotel in Cartagena de Indias, Colombia, from May 12-16, 2024.

Sentinel Summit 26´

Preparing engines

Join Us in the Fight Against Financial Crime

Discover how we can innovate together and strengthen security in the financial sector.

Solicitar demo

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Solicitar demo

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Registro Universidad Sentinel AML 2024

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Solicitar Grabación webinar Norma 009 Ecuador

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

SolicitarDemo Sentinel Aseguradoras

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Solicitar GrabaciónWebinar Fraude Interno Chile

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Solicitar Información Sentinel Summit

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Solicitar Grabación del Webinar Fraude Interno en Latam

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Registro Curso Exclusivo a Directivos

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Solicitar Grabación del Webinar Sentinel Cyber intelligence

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Solicitar Grabación del Webinarde Cooperativas

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Solicitar Grabación del Webinar

IInteligencia e Investigaciones en Fraudes Financieros

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Solicitar GrabaciónWebinar

Dispocisiones CNBV México

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Request Sentinel Demo

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.

Request Information Sentinel Summit

We have received your request and will be in touch shortly.

Request a Webinar Recording

Intelligence and Investigations in Financial Fraud

We have received your request and will be in touch shortly.

Request Webinar Recording

CNBV Mexico Provisions

We have received your request and will be in touch shortly.

Request a Recording of the Cooperatives Webinar

We have received your request and will be in touch shortly.

Solicitar GrabaciónWebinar Fraude Interno Chile

Hemos recibido su solicitud, pronto nos pondremos en contacto con usted.