Truth Technologies, Inc. Releases Sentinel™ Version 4.3

VIENNA, VA - Auguest 13, 2007

Truth Technologies, Inc. (TTI), the leading provider of money laundering and fraud detection systems for financial industry and government applications, today announced the release of version 4.3 of the Sentinel product. New Features include:

Result Detail Report.

This PDF report lists results and matching data for all customer searches. This report can be filtered by user, result type and date and was requested by customers as a way to "export" data out of the system for record keeping purposes.

Additional User Preferences

New Data Alert: The default functionality of the New Data Alert (NDA) features compares current and previous applicant or customer screening risk results based on account number or other unique identifier supplied by you the client. If a previous customer match exists that has the same account number and matches the same watch list data a Duplicate risk result is produced. This saves you the time of having to remediate matches where none of the underling data has changed.

New Data Alert include Customer Name: Checking for new data based on customer account number is adequate for most clients except in situations where the account number supplied is not unique, for instance there are multiple names associated with a single account number. In these situations the NDA process can be modified to compare customers using both the account number and the customer name. This feature is enabled by setting the "use customer name match NDA" preference.

World-Check Data Source Filter: The World-Check data base lists the sanction and black lists that an entity or individual is listed on. Sentinel allows users to set both positive and negative filters on these lists. Positive searches include only matches that use the named list, negative searches exclude matches that use the named list. For example if you wanted only entities on the OFAC list you would set a positive filter=OFAC. If you wanted to exclude entities listed by the SEC you would set a negative filter=SEC. Positive filters take precedence over negative filters, therefore in the previous example if an entity was on both the OFAC and SEC lists the entity would be considered a match.

World-Check Risk Adjustment: In normal circumstances company matches against the World-Check database result in a Medium Risk result. Users can set this result to high risk for a given sanction or black list. For example if you wanted all OFAC company matches to be high risk you would set OFAC=High Risk. This setting affects only company matches.

About Truth Technologies

Truth Technologies, Inc., based in Vienna, VA., is the leading provider of anti-fraud and anti-money laundering products targeted to the financial, government and other related industries.

Sentinel™ provides customer identification and compliance watch list comparisons by utilizing industry leading technology to minimize false positives and false negatives.