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TTI's partners fall into two categories: those that provide extensions to TTI's services to the financial sector, and those that form the basis for TTI's core technology platform. A sampling of these partners includes the following:


World-CheckOver 2,000 institutions, including 45 of the world's 50 largest financial institutions and hundreds of government agencies, rely on the World-Check database of known heightened-risk individuals and businesses. The World-Check database allows clients to efficiently screen their customers, associates, transactions and employees for potential risk. World-Check has partnered with Truth Technologies to deliver their risk database in TTI's customer verification platform, Sentinel. This partnership gives customers the best of worlds, a superior risk database with broad and accurate coverage, and an easy to use screening tool that requires no maintenance.


MCSMCS specializes in the delivery of Company/Fund Administration, Trust Management, Client/Trust Accounting and Legal Time & Matter Billing Systems. MCS is located in the Cayman Islands and has partnered with TTI to include Sentinel as one of the products it offers to its customers.


360 Training
Online financial training. Specializing in Banking Secrecy, AML and general banking compliance.


Payment MetricsPayment Metrics provides a complete range of value-added services and information specifically targeted to financial services businesses including banks, international payment providers and money service businesses. Services include a mergers and acquisitions advisory, market-specific data, business development strategy, sales training, sales management and a 360 degree business review.

Business Integrity International - Investigative Services

PocketIntranet™ - Your Handheld Competitive Advantage

Real Scenario™ - Interactive Business Tools


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