Digital Channels
It prevents, detects, and eliminates fraud in real-time from your customers’ transactions.
Characteristics
It allows you to decline or approve transactions in real time.
Notify the customer of potential fraud via SMS or email.
Create transactional behavior profiles.
Identify risky connections according to a customer's geographic location.
Rates the risk of transactions.
Performs an automatic block for failed login attempts by a user.
Automatically and manually block risky transactions.
Solution Uses
Rule-based models that are parameterized through a graphic editor and integrate different sources, statistical operators, functions, lists, groups of conditions, and formulas.
Transactional profiles of customer behavior.
Rule evaluator inserted into the main environment of the system with analysis of impact, efficiency and false positives.
Distribution of alerts and investigations by different user-defined criteria.
Modelos basados en reglas que se parametrizan mediante un editor gráfico e integran distintas fuentes, operadores estadísticos, funciones, listas, grupos de condiciones y fórmulas.
Perfiles transaccionales del comportamiento del cliente.
Evaluador de reglas inserto en el ambiente principal del sistema con análisis de impacto, eficiencia y falsos positivos.
Distribución de alertas e investigaciones por distintos criterios definidos por el usuario.
Rest in peace
Trust that behind your organization, Sentinel keeps an eye on every transaction
Benefits
It allows you to define the customer's georeferential behavior.
It allows you to implement a fraud prevention strategy through an analysis from multiple perspectives by different technological components.
It makes customer transactions more convenient, reliable, and secure.
Create better practices and security alerts.
Mejora la eficiencia y el rendimiento de su equipo de Research, defining the workflow and actions to be taken during the analysis and review of an unusual transaction.
It helps protect against losses caused by the increase in confirmed fraud.
Products
Fight financial crime effectively through sophisticated tools.
