Lanus Capital - Sentinel (SmartSoft)

SmartSoft/Sentinel develops and implements solutions focused on preventing fraud, money laundering, and risks in financial services, using sophisticated technologies supported by advanced statistics and AI-based models, such as expert systems, rule engines, neural networks, and decision trees, to analyze and review unusual customer activity. SmartSoft/Sentinel was founded in 2002 and has been an innovator in the region in developing AI-based expert systems.