Solutions for

PAYMENT METHODS

The Sentinel solution focused on payment channels is a specialized tool in loss prevention caused by fraud in credit, debit, and private card transactions, as well as in mobile payments, through monitoring in real time and near real time.

Sentinel allows you to implement your fraud prevention and detection strategy using sophisticated technologies, like predictive models based on machine learning (deep learning, neuronal networks, decision trees, support vector machines, among others), link analysis, geolocation, rule-based models, dynamic behavior patterns, among others. Additionally, it improves the efficiency and performance of your investigation team, with advanced case management capabilities during the analysis and review of the suspicious activity.

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