Sentinel Banking Intelligence is a set of technology-based tools and strategies known as Business Intelligence and Data Warehousing that integrates all corporate information on fraud to consequently manage and analyze each aspect of the business and its environment from start to finish. You will be able, for example, to run comparative analyses, recognize opportunities for improvement, identify behavior patterns, explore diverse scenarios, prepare prediction models, etc. All of this can be done in a fraction of the time you have needed thus far.

More information available for decision making.

This solution makes it possible to view all systems’ information about fraud and money laundering behavior, thereby generating multi-level statistical reports depending on the analysts’ needs in order to define strategies and policies.

A customized statistical analysis is immediately available.

Our customers have reported to us that prior to using SENTINEL BANKING INTELLIGENCE, they took weeks to model, load, and debug statistical analyses. Today, they can do it in just a few seconds with our solution. At SmartSoft, we know that what cannot be measured cannot be improved. Get Sentinel Banking Intelligence and make management analysis at your institution a whole lot easier.

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Information Availability: With SENTINEL BANKING INTELLIGENCE, the institution has consolidated information available in the defined databases.

Predefined Statistical Models: SENTINEL BANKING INTELLIGENCE has models that are predefined by the user, including:

Support For Different Business Areas: The ability to generate analyses by auditing, marketing, and operations areas.

Control Panel: With SENTINEL BANKING INTELLIGENCE, you can set up customized control panels for upper management that contain key business indicators, making it possible to quickly find out about the current situation and take the necessary measures for any change in the course of action.

Sentinel Banking Intelligence Benefits

Analytic Functionality: SENTINEL BANKING INTELLIGENCE users are able to run the most exhaustive analyses about fraud at the institution and show them in a large variety of formats, including tables, graphs and customized control panels.

Strategy Adjustments: Quickly adjust the fraud prevention and detection strategy to be able to respond to changes in the business environment.

Timely Information: The information is available in real time, making it possible to run more sensitive, current analyses.

More Efficient Resources: Through its internal processes, SENTINEL BANKING INTELLIGENCE automatically generates statistics, making it possible for the institution to focus on their analysis and save weeks of data loading, consolidations, and reprocessing.

Effective Monitoring: Effectively monitors the performance of key factors using external and internal benchmarks.

Follow-Up: Makes management control more efficient for the financial entity by appropriately monitoring the business’s key indicators via high-value punctual interventions on fraud prevention and business opportunity development.

Information Integration: Effectively combines data about customers, products, transactions, fraud and other relevant issues to run detailed analyses.

Productivity Information: You can quickly communicate key performance factors about how the institution operates to management or the areas involved.