Global Risk Compliance Platform

Truth Technologies provides a complete risk compliance platform including sanction screening, anti-money laundering (AML) protection, and supplementary reporting. We also provide additional information and solutions for Financial Technology (FinTech), Regulatory Technology (RegTech), and Know Your Customer (KYC) protection. 

Truth Technologies has served 800+ institutions worldwide.
Making it one of the most trusted AML risk compliance platforms on the market

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We provide experienced, personalized support.

Truth Technologies has experienced customer support and technical staff to ensure your company gets the most out of our screening platform.  With our Tier 1 and Tier 2 level support options, we can cover everything from user training to technical consultation.  Do you have a large, global compliance operation?  Talk to us about a dedicated support option.

AML & KYC Compliance & Monitoring Software
Individuals screened
Companies screened
Institutions served
Users served