Solutions for

INSURANCE

In its insurance approach, Sentinel supports insurance companies, brokers, and other companies of the insurance industry in their regulatory compliance in issues related to money laundering prevention.

It allows the analysis of customers through a set of tools that will define their risk classification, their statistical behavior in products used, as well as their accident rate and inclusion in black lists, restrictive lists, or negative media, among others.

Review of alerts with advanced case management capacities during the analysis and review of the suspicious activity is essential for team work efficiency.

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