Internal Fraud
A service that includes different stages of risk analysis and internal fraud prevention, including multiple detection, investigation, reporting and control technologies.
Characteristics
Losses due to internal fraud represent a major risk factor for the operation of financial institutions and a very strong impact.
In addition, one of the main problems is the time required to detect fraud and therefore the effectiveness of the recovery.
Solution Uses
Risk profile of employees, based on multiple factors.
Historical behavior of the employee in corporate systems.
Early warnings of unusual behavior by the employee in their internal management.
Integration with Human Resources systems and traceability analysis of these.
Follow-up of the client accounts associated with the employee.
Risk profile of employees, based on multiple factors.
Historical behavior of the employee in corporate systems.
Early warnings of unusual behavior by the employee in their internal management.
Integration with Human Resources systems and traceability analysis of these.
Follow-up of the client accounts associated with the employee.
Rest in peace
Trust that behind your organization, Sentinel keeps an eye on every transaction
Benefits
Protects company assets against threats that may come from within the company.
Reinforces the company's ethical values, monitoring the internal behavior of employees.
Ensures compliance with established internal policies.
Protect access to the company's physical security.
Protect customer accounts.
It improves the management and optimization of resources within the company.
It helps to disassociate with organized crime groups that threaten the company.
Products
Fight financial crime effectively through sophisticated tools.
