SmartSoft Int | Banking Risk Solutions | Security Banking Intelligence



Toyota Auto Financial complies with Costa Rica AML law

July, 2011
In compliance with new regulations governing the Costa Rican financial market (as amended by law 8204) Financial CAFSA acquires Sentinel, as the option that allows them to fully comply with all requirements of this anti money laundering law governing.
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Walmart Financial Services protects its customers
July, 2011
Presto credit card is the most important financial service, founded in May 1996 with the aim of becoming the most economical payment option for customers. Presto Card has grown strongly in recent years, and to show your appreciation to your customers and faithful to its corporate values, trust the safety of their customers Sentinel.
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Scotiabank, global services with quality and international support
July, 2011
That is what makes Scotiabank customers to buy Sentinel as part of their strategic initiatives in pursuit of better management control and prevention of fraud and money laundering.
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The biggest bank in Ecuador is now supported by Sentinel
May, 2011
Banco Pichincha, the number one bank in assets and clients of Ecuador elected SmartSoft and modules for risk management to further strengthen the confidence of its customers on their behalf.

Banreservas, always at the forefront
March, 2011
Banreservas, the dominican bank of international standing, has completed the implementation of Sentinel in an attempt to improve and enhance its ongoing monitoring activities and prevention of fraud.
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The biggest cooperative in Costa Rica starts using Sentinel
March, 2011
After an arduous search for a solution that would meet their immediate and long term needs, Coopenae, the biggest cooperative in Costa Rica, selected
Sentinel for their management in the prevention of money laundering.
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SmartSoft wins European Seal of e-Excellence
March, 2011
 In a ceremony held on 1st March in Hannover, Germany, SmartSoft was awarded the prize awarded by the European Forum for Excellence,

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