Trusted by compliance teams
across every continent.
Truth Technologies delivers cutting-edge AML and KYC compliance solutions to organizations worldwide through Sentinel™ — our comprehensive multilingual screening platform. Serving financial institutions, banks, insurers, law firms, casinos, Fortune 500 companies, and regulated businesses across all 24 time zones.
The full spectrum of
regulated organizations
From central banks to Fortune 500 corporations — Truth Technologies serves compliance teams across every sector that carries AML, KYC, or sanctions obligations.
Financial Institutions
Central banks, commercial banks, investment banks, investment funds, broker-dealers, credit unions, and money service businesses worldwide.
Insurance Companies
Life insurers, general insurers, health insurance organizations, reinsurers, and Lloyd's market participants across global jurisdictions.
Casinos & Gaming
Land-based casinos, online gambling platforms, sports betting operators, and gaming venue operators with BSA/FinCEN compliance obligations.
Law Firms
Legal practices of all sizes requiring AML/KYC compliance for client onboarding, matter intake, and FATF DNFBP obligations.
Consulting Firms
Management consulting, financial advisory, and compliance consulting firms providing services to regulated clients globally.
Law Enforcement
Financial intelligence units, law enforcement agencies, and regulatory bodies using Sentinel™ for investigative screening and watchlist access.
e-Commerce Companies
Online marketplace operators, payment platforms, and digital commerce businesses subject to AML, fraud prevention, and KYC obligations.
Fortune 500 Corporations
Multinational corporations with complex vendor, partner, and supply chain due diligence requirements across multiple global jurisdictions.
Built for global operations.
Available everywhere.
Truth Technologies' distributed team operates across multiple time zones, ensuring Sentinel™ is available and supported wherever your compliance operation is based.
Our flexible architecture adapts to your jurisdiction's data sovereignty requirements. Whether you're navigating GDPR, local data residency laws, or industry-specific regulations — Sentinel™ puts you in control of where your data lives.
Multi-Language Platform
English, Spanish, French, Portuguese, Arabic, and international character sets with NLP across diverse linguistic systems.
Regional Data Centers
US, Cayman Islands, UK, Germany, and Switzerland — your data stays exactly where it needs to be.
24/7 Global Availability
15,000+ users across all 24 time zones. Our distributed team ensures support is always available.
GDPR & Data Sovereignty
Fully compliant with GDPR and international privacy laws — without compromising screening performance.
The capabilities that keep
our clients protected.
Every Truth Technologies client gets access to the full Sentinel™ platform — purpose-built for mission-critical compliance operations.
Lowest False Positive Rate
Sentinel™ has the lowest false positive and false negative rates in the industry — confirmed by regulators. Your compliance team focuses on genuine risks, not chasing false alarms.
Multi-Entity Management
Built for global organizations with multiple divisions, subsidiaries, and regional entities. Manage separate compliance programs, watchlists, and audit trails — all from one centralised platform.
2,500+ Global Watchlists
OFAC, UN, EU, FATF, HMT, FinCEN, PEP lists, and 2,500+ country-specific sanctions databases — all updated in real time with automated New Data Alerts.
SOC 2 Type 2 Certified
All infrastructure is SOC 2 Type 2 certified. GDPR-compliant. OWASP certified. Fully audited and examination-ready.
Tamper-Proof Audit Logs
Comprehensive, un-editable audit logs for every screening action, annotation, and decision. SAR/CTR reporting support. Regulator-ready documentation at all times.
Dedicated Expert Support
Tier 1 and Tier 2 support from experienced AML/KYC specialists. 15,000+ users trained on Sentinel™ across all 24 time zones. Bilingual support in English and Spanish.
You won't find a
logo wall here.
That's intentional.
We don't publish a list of our clients. Not because we don't have them — we've served financial institutions, banks, insurers, law firms, casinos, and Fortune 500 companies across 150+ countries for over 30 years — but because we believe our clients deserve better than being used as marketing collateral.
The organizations that trust us with their compliance operations are not logos for us to parade around a website. They are partners. They shared sensitive details about their compliance needs, their regulatory exposure, and their operations with us — and that trust is not something we trade for a bit of social proof.
If you'd like to speak with a current Truth Technologies client as part of your due diligence, we're happy to make an appropriate introduction. Just ask.
Ready to join compliance teams
worldwide who trust Sentinel™?
Same-day onboarding. The lowest false positive rate in the industry. 30+ years of proven compliance excellence.