AML/CFT
It complies with regulatory requirements and comprehensively manages the prevention of money laundering and terrorist financing.
Characteristics
It allows the validation of the customer against restrictive lists and their risk rating in the linking process.
It has different alert distribution options, including centralized or decentralized approaches.
It facilitates the generation of regulatory reports.
It allows the construction and parameterization of workflows for the management of investigation cases.
It offers the possibility of configuring alert models to identify suspicious activity.
Automates the entity's risk methodology.
It shows deviations in the declared profile, as detailed in the KYC.
Solution Uses
Easy to manage system, allowing a user to configure it without further technical knowledge.
Powerful risk matrix functionality that considers qualitative and quantitative factors.
It includes functionalities to qualify KYC, KYE and KY3 (provider).
Transactional profiles of customer-level behavior.
Rule-based models that integrate different sources, operators, statistics, and formulas.
Rules evaluator inserted in the main environment of the system, with analysis of impact, efficiency and false positives of the rules.
Distributing alerts and investigations to analysts.
Inclusion of processes that allow the due diligence of the institution to be automated.
Generation of specialized reports and dashboards.
Sistema fácil de administrar, permitiéndole a un usuario la configuración del mismo sin mayor conocimiento técnico.
Poderosa funcionalidad de matriz de riesgo que considera factores cualitativos y cuantitativos.
Incluye funcionalidades para calificar el riesgo de clientes, proveedores y colaboradores.
Perfiles transaccionales del comportamiento a nivel de cliente.
Modelos basados en reglas que integran distintas fuentes, operadores, estadísticas y fórmulas.
Evaluador de reglas inserto en el ambiente principal del sistema, con análisis de impacto, eficiencia y falsos positivos de las reglas.
Distribución de alertas e investigaciones a los analistas.
Inclusión de procesos que permiten automatizar la debida diligencia de la institución.
Generación de reportes y tableros especializados.
Rest in peace
Trust that behind your organization, Sentinel keeps an eye on every transaction
Benefits
Compliance with national and international best practices and regulations.
It allows you to implement a fraud prevention strategy through an analysis from multiple perspectives by different technological components.
It helps protect against the impact that may result from reputational or image damage.
Create security best practices and alerts.
It improves the efficiency and performance of your investigation team, defining the workflow and actions to be taken during the analysis and review of suspicious activity.
Products
Fight financial crime effectively through sophisticated tools.
