Fraud Prevention
- Experts in Check Fraud, Card Fraud, ATM Fraud, BSA/AML....
AML System Management
- Data Integrity/Program Evaluation
Compliance
- BSA/AML, PCI, CRB Compliance
Our Services
Fraud Prevention
Our team at SentryNet has extensive experience in fraud prevention. Our experience stems from developing, implementing, and managing multiple anti-fraud platforms. To working hand in hand with the FBI, Secret Service, and other members of law enforcement to combat fraud activity. With the goal to stop fraud at its source.
AML Data Integrity
SentryNet consultants are CAMS certified professionals with years of experience conducting AML data validations for financial institutions of all sizes. Our consultants are tech-savvy individuals that are well versed in the various core banking platforms as well as all major BSA/AML systems utilized by financial institutions today.
CRB Compliance
Banking has always been the biggest hurdle for the cannabis industry. SentryNets experience in banking, the Bank Secrecy Act, and Anti-Money Laundering laws, regulations, and guidelines can help your financial institution comply with the federal guidelines set forth by FinCEN so you may confidently and compliantly service this industry.
