What is ACAMS? ACAMs Hollywood is fast approaching! The Association of Certified Anti-Money Laundering Specialists, more commonly known as ACAMS, is the largest international membership organization committed to combating financial crime. Their mission focuses on enhancing and providing world-class knowledge to its members, with its main supporters consisting of financial…
Who We Are: November 15th, 1996, Richmond, Virginia. The time and place Truth Technologies was born. It has been 25 years since the development of Money Laundering Detection System (MLDS), the first Anti-Money Laundering (AML) compliance solution. Our company became a trailblazer for Know Your Customer (KYC) and Anti Money…
The Financial Action Task Force (FATF) has released a report detailing the role of shell companies and trade-based fraud to launder gains from environmental crimes. The report shows the need for anti-money laundering compliance authorities to build working relationships with environmental protection agencies, environmental crime investigators, and other professionals that…
During the past few decades, financial crimes have only become more common. Because there are more ways than ever to process payments, there are also more apps that have to be sealed. As a result, both government institutions and financial organizations are looking for ways to prevent money laundering from…
As technology has improved during the past few decades, financial fraud has become more common as well. Even though technology has made a lot of our lives easier and more efficient, it also makes us more vulnerable to attack. This includes money laundering. Because money laundering is becoming so common,…
Founded by Egide Thein in late 1996, Truth Technologies, Inc. (TTI) was one of the very first companies to provide anti-money laundering and know-your-customer compliance solutions. Before the Patriot Act and before many of the present-day regulations were started, TTI's Sentinel was a product for the future. It was designed…
NAPLES, FLA. (PRWEB) JUNE 22, 2020 Truth Technologies, a provider of anti-money laundering, anti-fraud, customer identification, and compliance products and services, today announced the successful completion of their 2020 SOC 2 Type 1 examination. The achievement reflects their long-standing commitment to data security, while allowing them to meet industry standards. Having…
Truth Technologies will be at the Caribbean Regional Compliance Association (CRCA) Conference in St. Lucia this week. Promoting the study, research, and development of compliance in the Caribbean, the CRCA Conference 2019 claims to be the "best Compliance conference, but with a Caribbean flavor.” With a variety of professional speakers,…
The Annual Anti-Money Laundering and Financial Crime Conference hosted by the Association of Certified Anti-money Laundering Specialists (ACAMS) will begin in late September 2019. Truth Technologies has been attending this conference for years and is excited to attend again. With topics ranging from sanction screening and PEP (politically-exposed person) screening…
Truth Technologies is an established, trusted provider of global risk compliance solutions. Our Sentinel application helps organizations meet their obligations for Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations. Read more about our company.
