Stop risk
before it
stops you.
Sentinel™ by Truth Technologies screens customers, monitors sanctions lists, and delivers audit-ready compliance reports. Complete confidence, in real time.
Certified 150+
Countries 0.3% False
Positive Rate Same-Day
Onboarding
Sentinel
in Progress
The industry averages 12% false positives.
Ours is 0.3%.
A false positive is not just an inconvenience. It is a compliance analyst's afternoon, a delayed onboarding, a frustrated customer, and a growing backlog. Most AML platforms quietly accept 8-15% false positive rates as normal. Sentinel™ doesn't.
- Intelligent fuzzy matching catches real threats without flagging common names
- Confidence scoring on every result so your team reviews risk, not noise
- 30 years of refinement, not a model trained last quarter
to review
manual review time
Always watching.
So you don't have to.
Sentinel™ monitors your entire customer base around the clock, alerting your team the moment a name appears on a new sanctions list, adverse media feed, or PEP update.
- Real-time alerts across OFAC, UN, EU, HMT and 2,100+ global lists
- Adverse media monitoring with intelligent noise filtering
- Full audit trail for every alert, decision, and override
Know every
customer from day one.
Run comprehensive KYC checks the instant a new customer applies. Sentinel™ scores risk automatically across multiple dimensions in seconds.
- Single and batch name search with intelligent fuzzy matching
- Automated risk scoring across multiple dimensions
- Configurable thresholds and alert rules per region
The full toolkit.
Out of the box.
Built for compliance.
Proven over decades.
Most compliance platforms are built by software companies who learned AML along the way. We started with AML in 1996 and have never done anything else.
Truth Technologies was purpose-built for AML and KYC in 1996. Every feature, every update, and every decision we make is driven by one thing: keeping your organization compliant and protected.
OFAC, UN, EU, HMT and over 2,100 additional global watchlists are monitored in a single platform. No stitching together multiple vendors or managing separate data feeds.
Most enterprise compliance platforms take weeks to deploy. Sentinel™ is running the day you sign up. One platform, one integration, no stitching together multiple vendors or data feeds.
When a regulator calls or an alert needs immediate attention, you reach a compliance specialist, not a chatbot or overseas ticket queue. Our US-based team picks up the phone.
Stay ahead of the
regulatory curve.
Screen smarter.
File faster.
Clear better.
Join compliance teams worldwide who trust Sentinel™ to protect their business and their customers every single day.