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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