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Truth Technologies' First Participation at AML Alerts' Florida Conference

Truth Technologies, a leading provider of fraud prevention and AML compliance services

Truth Technologies Inc. (TTI) of Vienna, VA will for the first time ever show its flag at the largest Anti Money Laundering Conference and Exhibition that is organized annually by AML Alert of Miami, FL in Hollywood, FL from March 19 – 21, 2007. A new logo and literature will mark the occasion to be followed by a new web site and product make-over to reflect TTI's international focus.

Truth Technologies (www.truthtechnologies.com) is a leading provider of fraud prevention and compliance services for the financial industry, government, and law enforcement authorities worldwide. Truth Technologies provides anti-money laundering and compliance software and services to financial institutions that must comply with the Patriot Act, the Bank Secrecy Act, the EU's 3rd AML Directive, the Financial Action Task Force (FATF) recommendations, and other world wide government mandates.

Truth Technologies entered the market in 2005 with its first product, Sentinel™, a unique, high-speed identity verification system. It verifies a person's identity and checks that person against watch lists. Built from the ground up to be international in nature, utilizing the latest in Service Oriented Architectures (SOA), Sentinel fully implements the regulatory process by managing the risk assessment, handling the incident, providing notification, generating alerts, issuing CTR and SAR reports to the government, and supporting regulatory and internal audits.

To fully support financial institutions firms around the world, TTI is developing internally and through strategic alliances an unmatched network of services that include compliance consulting, IT integration, investigations, and training.

"Financial services are global, so are financial crimes" says Egide Thein, founder of TTI. "Therefore we follow closely the requirements issued by entities such as FATF to develop truly international, flexible, reliable and multilingual compliance tools that have also to be cost-effective."

TTI is currently working on two new developments: Scout™ is an Advanced Pattern Recognition System, a state of the art, high speed, non-deterministic finite state automata technology applied to the recognition of money laundering and suspicious/fraudulent transaction patterns. Unlike most pattern recognition systems which are rules based, the Scout system is truly non-deterministic. It will be able to detect and recognize patterns buried in massive amounts of data and effectively evaluate the pattern's significance.

Nu-Cash™ is an innovative payment system in its design phase. It will be largely based on Truth Technologies' products to allow for easy and cost-effective money transfers, including remittances, in compliance with all relevant AML regulations in all jurisdictions.

Truth Technologies, Inc, founded in 1996 is the developer of the Sentinel™ product suite. Sentinel™ is one of the most advanced, flexible, and customizable anti-money laundering, counter terrorism financing and anti-fraud software on the market today. Sentinel is presently available in 3 languages, comprises three modules and is being used by financial and other institutions in the US, the Caribbean and Europe.

2145 Wolftrap Court, Vienna, VA 22182 T 866.691.3867 F 703.698.6185
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