# Truthtechnologies

> Publicly sourced profile assembled by Optimly, in the Optimly AI Brand Index. Last refreshed 2026-10-04.

- **Business Profile:** https://optimly.ai/brand/truthtechnologies
- **Dataset:** https://optimly.ai/brand/truthtechnologies.json
- **Markdown:** https://optimly.ai/brand/truthtechnologies/llms.txt
- **Official website:** https://truthtechnologies.com
- **Slug:** truthtechnologies
- **Categories:** cybersecurity, legal-technology

## Overview

- **Tagline:** 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.
Source: Brand's website (https://truthtechnologies.com) · 2026-10-04

- **Description:** 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.
Source: Brand's website (https://truthtechnologies.com) · 2026-10-04

## Offerings

- **Core capabilities:**
  - Sentinel™ AML & KYC compliance screening platform
  - Sentinel OFAC Guard
Source: Brand's website (https://truthtechnologies.com) · 2026-10-04

- **Pricing:** Customized pricing based on screening volume, number of users, API usage, and required watchlists.
Source: Brand's website (https://truthtechnologies.com) · 2026-10-04

## Audience

- **Target industry:** Banks, cryptocurrency firms, insurance companies, real estate, legal firms, and gaming industries globally, including community banks, credit unions, smaller fintechs, and enterprise institutions.
Source: Brand's website (https://truthtechnologies.com) · 2026-10-04

Page last updated 2026-10-04.