Truthtechnologies
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Overview
Tagline Brand's website · 2026-10-04
Achieves a 0.03% false positive rate, significantly lower than the industry average of 8-15%; built with 30 years of refinement; offers same-day onboarding and US-based compliance specialist support; monitors over 2,100 global lists in one platform.
Description Brand's website · 2026-10-04
Truth Technologies provides Sentinel™, an Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance screening platform trusted globally since 1996. It helps organizations screen customers, monitor sanctions lists, and deliver audit-ready compliance reports with a remarkably low false positive rate.
Offerings
Core capabilities Brand's website · 2026-10-04
- Sentinel™ AML & KYC compliance screening platform
- Sentinel OFAC Guard
Pricing Brand's website · 2026-10-04
Customized pricing based on screening volume, number of users, API usage, and required watchlists.
Audience
Target industry Brand's website · 2026-10-04
Banks, cryptocurrency firms, insurance companies, real estate, legal firms, and gaming industries globally, including community banks, credit unions, smaller fintechs, and enterprise institutions.
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Claim Truthtechnologies — free →Page last updated 2026-10-04.