SOLUTIONS AND PRODUCTS
Money Laundering Prevention
Fraud Prevention
Sentinel Relations
INDUSTRIES
Payment Methods
Specialized tools in prevention of losses derived from credit, debit, and private card fraud, as well as from mobile payments
Banks
Solutions for fraud and money laundering detection and prevention, completely modular and aligned to the challenges of the organization
Credit Union
Solutions that support money laundering and fraud prevention strategies in financial products and channels
Microfinance Institutions
Sentinel supports the management of microfinance companies as an agile tool to reduce fraud and prevent money laundering
Insurance
Specialized solution in anti-money laundering compliance for Insurance Institutions
Capital Market
Specialized solution in anti-money laundering compliance in brokerage firm positions
LEARN ABOUT OUR TRAJECTORY
SmartSoft was founded in 2002, with the purpose of its founders to develop the best solution for fraud and money laundering prevention for the financial sector. Along with its service vocation, the culture of the company is focused on our customers, who in turn, have become our best references.
We are proud of our ethics, of maintaining a long-term relationship with our customers and collaborators, and of maintaining a proactive attitude and always being flexible to the needs and challenges faced by our customers.