SENTINEL SOLUTIONS
Sentinel : The Design.
Sentinel is a complete solution designed to prevent, detect, analyze
and follow up banking fraud in any entity or corporation in the financial
business.
With Sentinel your company can monitor the activities of accounts,
cardholders and merchants by using a robust and powerful technology
based on rules, parameters and indicators. In other words, you can
obtain immediate results from the moment you install the software.
Sentinel allows you to :
- Process data from any origen, whether it comes from transactions,
merchants or cardholders.
- Monitor issuer, acquirer or banking activities.
- Examine information by strategic business units such as countries,
regions, banks, etc.
- Analyze data from a managerial perspective, through a technology
known as “Business Intelligence.”
- Evaluate the performance of the rules created in the system and
the profit generated by them.
- Minimize risk and loss due to banking fraud.
Modular Solution.
Sentinel has a modular design organized by business area. However,
each module is complete, which means that you do not have to purchase
additional components to generate rules or indicators, to analyze
data, to manage fraud cases or issue automatic alerts via e-mail.
Current modules include:
Technology based on rules and indicators.
The powerful rule engine from Sentinel allows the end user (without
any additional programming) to generate rules based on their expertise
and even combine them in order to create complex analysis patterns.
Indicators establish profiles per accounts or merchants. When a merchant
or account exceeds its profile, Sentinel generates an alert indicating
suspicious activity.
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