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 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…
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…
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…
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…
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…
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…
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…
Truth Technologies is an established, trusted provider of global risk compliance solutions. Our Sentinel application helps financial institutions meet their obligations for Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations. Read more about our company.
