Solutions

IIntegrate Sentinel into your financial institution and combat all types of threats in the fight against financial crime.

Fraud Prevention

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E-commerce

Internal Fraud

Issuer Fraud

Acquirer Fraud

Digital Channels

Prevention of money laundering

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AML/CFT

FACTA/CRS

Some of our clients

Sentinel

 

We develop and implement solutions focused on preventing fraud, money laundering, and financial risk, incorporating sophisticated technologies supported by advanced statistics and AI-based models such as expert systems, rule engines, neural networks, and decision trees to analyze and review unusual customer activity.

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