{"id":2627,"date":"2022-05-17T17:47:52","date_gmt":"2022-05-17T17:47:52","guid":{"rendered":"https:\/\/truthtechnologies.com\/?page_id=2627"},"modified":"2026-05-18T16:00:08","modified_gmt":"2026-05-18T16:00:08","slug":"industries","status":"publish","type":"page","link":"https:\/\/truthtechnologies.com\/es\/industries\/","title":{"rendered":"Industries &#038; Clients"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"2627\" class=\"elementor elementor-2627\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-67f92a1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"67f92a1\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7e9086b\" data-id=\"7e9086b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-beb4bc9 elementor-widget elementor-widget-spacer\" data-id=\"beb4bc9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-97fe107 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"97fe107\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2c647ff\" data-id=\"2c647ff\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0d73919 elementor-widget__width-inherit elementor-widget elementor-widget-html\" data-id=\"0d73919\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!DOCTYPE html>\n<html lang=\"en\">\n<head>\n<meta charset=\"UTF-8\">\n<meta name=\"viewport\" content=\"width=device-width, initial-scale=1.0\">\n<title>Global AML\/KYC Industries Sentinel\u2122 Compliance Platform | Truth Technologies<\/title>\n<link rel=\"preconnect\" href=\"https:\/\/fonts.googleapis.com\">\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=Montserrat:ital,wght@0,400;0,500;0,600;0,700;0,800;1,400;1,600&display=swap\" rel=\"stylesheet\">\n<style>\n :root {\n --navy: #03125E;\n --navy-mid: #071a7a;\n --orange: #F37315;\n --orange-lt: #fde8d4;\n --purple: #634473;\n --white: #ffffff;\n --off-white: #f8f7fc;\n --text: #1a1a2e;\n --muted: #6b6b88;\n --border: rgba(3,18,94,0.12);\n }\n *, *::before, *::after { box-sizing: border-box; margin: 0; padding: 0; }\n html { scroll-behavior: smooth; }\n body { font-family: 'Montserrat', sans-serif; font-size: 16px; background: var(--white); color: var(--text); overflow-x: hidden; }\n\n \/* \u2500\u2500 HERO \u2500\u2500 *\/\n .hero {\n background: linear-gradient(135deg, var(--navy) 0%, #0a1f7a 55%, var(--navy) 100%);\n position: relative; overflow: hidden;\n padding: 96px 48px 88px; text-align: center;\n }\n .hero::before {\n content: '';\n position: absolute; inset: 0;\n background: radial-gradient(ellipse 80% 60% at 50% 110%, rgba(243,115,21,0.20) 0%, transparent 65%);\n }\n .hero::after {\n content: ''; position: absolute;\n top: -180px; right: -180px; width: 560px; height: 560px;\n border-radius: 50%; border: 1px solid rgba(255,255,255,0.04);\n }\n .hero-geo {\n position: absolute; bottom: -120px; left: -120px;\n width: 440px; height: 440px; border-radius: 50%;\n border: 1px solid rgba(243,115,21,0.10);\n }\n .hero-geo2 {\n position: absolute; top: 20%; right: 8%;\n width: 200px; height: 200px; border-radius: 50%;\n border: 1px solid rgba(255,255,255,0.06);\n }\n .hero-eyebrow {\n display: inline-block; font-size: 12px; font-weight: 600;\n letter-spacing: 0.22em; text-transform: uppercase;\n color: var(--orange); border: 1px solid rgba(243,115,21,0.45);\n border-radius: 100px; padding: 6px 20px; margin-bottom: 26px; position: relative;\n }\n .hero h1 {\n font-size: clamp(36px, 5.5vw, 66px); font-weight: 800;\n color: white; line-height: 1.08; max-width: 860px; margin: 0 auto 22px;\n position: relative;\n }\n .hero h1 em { font-style: italic; font-weight: 700; color: rgba(255,255,255,0.72); }\n .hero p {\n font-size: 17px; color: rgba(255,255,255,0.70); max-width: 620px;\n margin: 0 auto 40px; line-height: 1.75; position: relative;\n }\n .hero-btns { display: flex; gap: 14px; justify-content: center; position: relative; flex-wrap: wrap; }\n .btn-primary {\n background: var(--orange); color: white; font-size: 15px; font-weight: 700;\n padding: 14px 32px; border-radius: 7px; text-decoration: none; transition: opacity .2s;\n letter-spacing: 0.01em;\n }\n .btn-primary:hover { opacity: .88; }\n .btn-ghost {\n background: transparent; color: white; font-size: 15px; font-weight: 600;\n padding: 14px 32px; border-radius: 7px; border: 1px solid rgba(255,255,255,0.32);\n text-decoration: none; transition: border-color .2s, background .2s;\n }\n .btn-ghost:hover { border-color: rgba(255,255,255,0.7); background: rgba(255,255,255,0.07); }\n\n \/* \u2500\u2500 TRUST STRIP \u2500\u2500 *\/\n .trust-strip {\n background: var(--white); border-bottom: 1px solid var(--border);\n padding: 20px 48px; display: flex; align-items: center;\n justify-content: center; gap: 52px; flex-wrap: wrap;\n }\n .trust-item {\n display: flex; align-items: center; gap: 9px;\n font-size: 14px; font-weight: 600; color: var(--muted); letter-spacing: .04em;\n }\n .trust-icon { width: 18px; height: 18px; stroke: var(--orange); fill: none; stroke-width: 2; flex-shrink: 0; }\n\n \/* \u2500\u2500 SECTION SCAFFOLDING \u2500\u2500 *\/\n .section-wrap { padding: 80px 48px; }\n .section-wrap.gray { background: var(--off-white); }\n .inner { max-width: 1200px; margin: 0 auto; }\n\n .section-eyebrow {\n font-size: 12px; font-weight: 600; letter-spacing: 0.18em; text-transform: uppercase;\n color: var(--orange); margin-bottom: 14px;\n }\n .section-title { font-size: 32px !important;\n font-size: clamp(28px, 3.2vw, 42px); font-weight: 700;\n color: var(--navy); line-height: 1.18; margin-bottom: 16px;\n }\n .section-title em { font-style: italic; color: var(--purple); }\n .section-body { font-size: 16px !important; color: var(--muted); line-height: 1.78; max-width: 680px; }\n\n \/* \u2500\u2500 INTRO TWO-COL \u2500\u2500 *\/\n .intro-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 72px; align-items: center; }\n .stat-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 18px; }\n .stat-card {\n background: white; border-radius: 12px; padding: 22px 20px;\n border: 1px solid var(--border);\n transition: box-shadow .25s, transform .25s;\n }\n .stat-card:hover { box-shadow: 0 6px 24px rgba(3,18,94,0.09); transform: translateY(-2px); }\n .stat-num {\n font-size: 30px; font-weight: 800; color: var(--navy); line-height: 1; margin-bottom: 6px;\n }\n .stat-num.orange { color: var(--orange); }\n .stat-num.purple { color: var(--purple); }\n .stat-label { font-size: 13px; color: var(--muted); line-height: 1.45; }\n\n \/* \u2500\u2500 INDUSTRY GRID \u2500\u2500 *\/\n .industry-grid {\n display: grid;\n grid-template-columns: repeat(auto-fill, minmax(300px, 1fr));\n gap: 20px;\n margin-top: 48px;\n }\n .industry-card {\n background: white; border-radius: 14px; padding: 30px 26px;\n border: 1px solid var(--border);\n text-decoration: none; color: inherit;\n display: flex; flex-direction: column; gap: 12px;\n transition: box-shadow .25s, transform .25s, border-color .25s;\n position: relative; overflow: hidden;\n }\n .industry-card::before {\n content: ''; position: absolute;\n top: 0; left: 0; right: 0; height: 3px;\n background: var(--orange); opacity: 0;\n transition: opacity .25s;\n }\n .industry-card:hover {\n box-shadow: 0 10px 40px rgba(3,18,94,0.11);\n transform: translateY(-4px);\n border-color: rgba(3,18,94,0.22);\n }\n .industry-card:hover::before { opacity: 1; }\n .card-icon {\n width: 44px; height: 44px; border-radius: 10px;\n background: var(--orange-lt);\n display: flex; align-items: center; justify-content: center; flex-shrink: 0;\n }\n .card-icon svg { width: 22px; height: 22px; stroke: var(--orange); fill: none; stroke-width: 1.8; }\n .card-label {\n font-size: 12px; font-weight: 700; letter-spacing: .12em;\n text-transform: uppercase; color: var(--orange);\n background: var(--orange-lt); border-radius: 4px;\n padding: 3px 9px; display: inline-block; align-self: flex-start;\n }\n .card-title {\n font-size: 17px; font-weight: 700; color: var(--navy); line-height: 1.3;\n }\n .card-body { font-size: 14px !important; color: var(--muted); line-height: 1.65; flex: 1; }\n .card-link {\n font-size: 14px; font-weight: 700; color: var(--orange);\n display: flex; align-items: center; gap: 5px;\n margin-top: 4px;\n }\n .card-link svg { width: 14px; height: 14px; stroke: var(--orange); fill: none; stroke-width: 2.5;\n transition: transform .2s; }\n .industry-card:hover .card-link svg { transform: translateX(3px); }\n\n \/* \u2500\u2500 FEATURE PILLARS \u2500\u2500 *\/\n .pillars { display: grid; grid-template-columns: repeat(3, 1fr); gap: 28px; margin-top: 48px; }\n .pillar {\n background: white; border-radius: 14px; padding: 34px 28px;\n border: 1px solid var(--border);\n }\n .pillar-icon {\n width: 52px; height: 52px; border-radius: 12px;\n background: var(--navy); display: flex; align-items: center; justify-content: center;\n margin-bottom: 20px;\n }\n .pillar-icon svg { width: 26px; height: 26px; stroke: white; fill: none; stroke-width: 1.7; }\n .pillar h3 { font-size: 17px !important; font-weight: 700; color: var(--navy); margin-bottom: 10px; }\n .pillar p { font-size: 14px !important; color: var(--muted); line-height: 1.7; }\n\n \/* \u2500\u2500 COMPLIANCE REGIONS \u2500\u2500 *\/\n .regions-grid { display: grid; grid-template-columns: repeat(auto-fill, minmax(200px, 1fr)); gap: 14px; margin-top: 40px; }\n .region-card {\n background: white; border-radius: 10px; padding: 18px 20px;\n border: 1px solid var(--border); text-align: center;\n }\n .region-flag { font-size: 26px; margin-bottom: 8px; }\n .region-name { font-size: 14px; font-weight: 700; color: var(--navy); margin-bottom: 4px; }\n .region-regs { font-size: 13px; color: var(--muted); line-height: 1.5; }\n\n \/* \u2500\u2500 CTA \u2500\u2500 *\/\n .cta-section {\n background: linear-gradient(135deg, var(--navy) 0%, #0a1f7a 60%, var(--purple) 100%);\n padding: 88px 48px; text-align: center; position: relative; overflow: hidden;\n }\n .cta-section::before {\n content: ''; position: absolute; inset: 0;\n background: radial-gradient(ellipse 60% 80% at 50% 110%, rgba(243,115,21,0.16), transparent 65%);\n }\n .cta-section h2 {\n font-size: clamp(26px, 3.5vw, 44px); font-weight: 800;\n color: white; margin-bottom: 18px; position: relative; line-height: 1.18;\n }\n .cta-section h2 em { font-style: italic; font-weight: 700; color: rgba(255,255,255,0.75); }\n .cta-section p {\n font-size: 16px; color: rgba(255,255,255,0.70); max-width: 560px;\n margin: 0 auto 36px; position: relative; line-height: 1.75;\n }\n .cta-btns { display: flex; gap: 14px; justify-content: center; position: relative; flex-wrap: wrap; }\n\n \/* \u2500\u2500 FADE-UP \u2500\u2500 *\/\n .fu { opacity: 0; transform: translateY(22px); transition: opacity .55s ease, transform .55s ease; }\n .fu.visible { opacity: 1; transform: none; }\n\n @media (max-width: 900px) {\n .hero { padding: 72px 24px 64px; }\n .section-wrap { padding: 60px 24px; }\n .intro-grid { grid-template-columns: 1fr; gap: 40px; }\n .pillars { grid-template-columns: 1fr; }\n .trust-strip { padding: 18px 24px; gap: 24px; }\n .industry-grid { grid-template-columns: 1fr; }\n .regions-grid { grid-template-columns: repeat(2, 1fr); }\n .cta-section { padding: 64px 24px; }\n }\n<\/style>\n<\/head>\n<body>\n\n<!-- \u2500\u2500 HERO \u2500\u2500 -->\n<section class=\"hero\">\n <div class=\"hero-geo\"><\/div>\n <div class=\"hero-geo2\"><\/div>\n <span class=\"hero-eyebrow\">Industries We Serve<\/span>\n <h1>AML\/KYC Compliance for <em>Every Industry That Needs It<\/em><\/h1>\n <p>Financial crime doesn't respect sector boundaries. Sentinel\u2122 serves institutions across 20 industries from banks and crypto exchanges to law firms, casinos, and luxury retailers. One platform. Every obligation.<\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Demo<\/a>\n <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"btn-ghost\">See Pricing<\/a>\n <\/div>\n<\/section>\n\n<!-- \u2500\u2500 TRUST STRIP \u2500\u2500 -->\n<div class=\"trust-strip\">\n <div class=\"trust-item\">\n <svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><path d=\"M22 11.08V12a10 10 0 1 1-5.93-9.14\"\/><polyline points=\"22 4 12 14.01 9 11.01\"\/><\/svg>\n Global Reach\n <\/div>\n <div class=\"trust-item\">\n <svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><circle cx=\"12\" cy=\"12\" r=\"10\"\/><line x1=\"2\" y1=\"12\" x2=\"22\" y2=\"12\"\/><path d=\"M12 2a15.3 15.3 0 0 1 4 10 15.3 15.3 0 0 1-4 10 15.3 15.3 0 0 1-4-10 15.3 15.3 0 0 1 4-10z\"\/><\/svg>\n 50+ Global Sanctions Lists\n <\/div>\n <div class=\"trust-item\">\n <svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><polyline points=\"22 12 18 12 15 21 9 3 6 12 2 12\"\/><\/svg>\n Up to 75% Alert Reduction\n <\/div>\n <div class=\"trust-item\">\n <svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><rect x=\"3\" y=\"11\" width=\"18\" height=\"11\" rx=\"2\" ry=\"2\"\/><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"\/><\/svg>\n Same-Day Go-Live\n <\/div>\n <div class=\"trust-item\">\n <svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><path d=\"M12 22s8-4 8-10V5l-8-3-8 3v7c0 6 8 10 8 10z\"\/><\/svg>\n SOC 2 Type II Certified\n <\/div>\n<\/div>\n\n<!-- \u2500\u2500 INTRO \u2500\u2500 -->\n<div class=\"section-wrap\">\n <div class=\"inner\">\n <div class=\"intro-grid\">\n <div class=\"fu\">\n <div class=\"section-eyebrow\">Our Reach<\/div>\n <h2 class=\"section-title\">One Platform for <em>Every Regulated Industry<\/em><\/h2>\n <p class=\"section-body\">Truth Technologies has been building AML and KYC compliance infrastructure since 1996. Financial crime evolves across sectors simultaneously the same sanctioned actor who tries a bank will try an insurer, a law firm, and a crypto exchange. Sentinel\u2122 was designed to catch risk everywhere it surfaces, not just where you're looking.<\/p>\n <p class=\"section-body\" style=\"margin-top:16px;\">Whether you're a community bank with a thousand members or a global payments processor handling millions of transactions a day, the obligation is the same: know who you're dealing with, screen them against every relevant list, and prove you did it.<\/p>\n <\/div>\n <div class=\"fu\">\n <div class=\"stat-grid\">\n <div class=\"stat-card\">\n <div class=\"stat-num orange\">1996<\/div>\n            <div class=\"stat-label\">Operational since \u2014 30 years of AML\/KYC expertise<\/div>\n <\/div>\n <div class=\"stat-card\">\n <div class=\"stat-num purple\">30 Yrs<\/div>\n <div class=\"stat-label\">AML\/KYC expertise operational since 1996<\/div>\n <\/div>\n <div class=\"stat-card\">\n <div class=\"stat-num\">20<\/div>\n <div class=\"stat-label\">Industries with dedicated compliance coverage<\/div>\n <\/div>\n <div class=\"stat-card\">\n <div class=\"stat-num orange\">5<\/div>\n <div class=\"stat-label\">Languages for PEP screening and adverse media<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<!-- \u2500\u2500 INDUSTRY CARDS \u2500\u2500 -->\n<div class=\"section-wrap gray\">\n <div class=\"inner\">\n <div class=\"section-eyebrow fu\">All Industries<\/div>\n <h2 class=\"section-title fu\">Find Your Industry<\/h2>\n <p class=\"section-body fu\">Every sector has its own regulators, its own watchlists, its own risk typologies. Select your industry to see the specific obligations Sentinel\u2122 addresses.<\/p>\n\n <div class=\"industry-grid\">\n\n <!-- Banking -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/banking\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><rect x=\"3\" y=\"3\" width=\"18\" height=\"18\" rx=\"2\"\/><path d=\"M3 9h18M9 21V9\"\/><\/svg><\/div>\n <span class=\"card-label\">Banca<\/span>\n <div class=\"card-title\">Banks & Financial Institutions<\/div>\n <div class=\"card-body\">BSA, USA PATRIOT Act, FinCEN CDD Rule, OFAC SDN screening, EU AMLA, FCA MLRs, AUSTRAC, FATF. The most complex AML obligations in any sector Sentinel\u2122 was built for this.<\/div>\n <span class=\"card-link\">Explore Banking <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Crypto -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/crypto\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M12 2L2 7l10 5 10-5-10-5zM2 17l10 5 10-5M2 12l10 5 10-5\"\/><\/svg><\/div>\n <span class=\"card-label\">Cripto<\/span>\n <div class=\"card-title\">Crypto & Digital Assets<\/div>\n <div class=\"card-body\">FinCEN BSA\/AML Act 2020, FATF Travel Rule, MiCA, FCA registration, AUSTRAC virtual asset rules, MAS\/HKMA\/FSRA licensing. Real-time wallet and counterparty screening.<\/div>\n <span class=\"card-link\">Explore Crypto <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Gaming -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/gaming-gambling\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M21 16V8a2 2 0 0 0-1-1.73l-7-4a2 2 0 0 0-2 0l-7 4A2 2 0 0 0 3 8v8a2 2 0 0 0 1 1.73l7 4a2 2 0 0 0 2 0l7-4A2 2 0 0 0 21 16z\"\/><\/svg><\/div>\n <span class=\"card-label\">Videojuegos<\/span>\n <div class=\"card-title\">Gaming & Gambling<\/div>\n <div class=\"card-body\">BSA SAR at $5,000, CTR at $10,000, five-year recordkeeping, FinCEN\/NIGC oversight, UK Gambling Commission, EU AMLD, AUSTRAC. Structuring detection built in.<\/div>\n <span class=\"card-link\">Explore Gaming <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Insurance -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/insurance\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M12 22s8-4 8-10V5l-8-3-8 3v7c0 6 8 10 8 10z\"\/><\/svg><\/div>\n <span class=\"card-label\">Seguro<\/span>\n <div class=\"card-title\">Seguro<\/div>\n <div class=\"card-body\">FinCEN Insurance Rule, OFAC at policy issuance and payout, EU AMLA, FCA MLRs, FINTRAC, AUSTRAC AML\/CTF Act. Screen every policyholder and every claim.<\/div>\n <span class=\"card-link\">Explore Insurance <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Real Estate -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/real-estate\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M3 9l9-7 9 7v11a2 2 0 0 1-2 2H5a2 2 0 0 1-2-2z\"\/><polyline points=\"9 22 9 12 15 12 15 22\"\/><\/svg><\/div>\n <span class=\"card-label\">Bienes Ra\u00edces<\/span>\n <div class=\"card-title\">Bienes Ra\u00edces<\/div>\n <div class=\"card-body\">FinCEN federal AML rule, Geographic Targeting Orders (GTOs), beneficial ownership at closing, AUSTRAC Tranche 2 (July 2026), HMRC MLRs, FINTRAC, FATF DNFBP requirements.<\/div>\n <span class=\"card-link\">Explore Real Estate <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Healthcare -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/healthcare\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M22 12h-4l-3 9L9 3l-3 9H2\"\/><\/svg><\/div>\n <span class=\"card-label\">Salud<\/span>\n <div class=\"card-title\">Salud<\/div>\n <div class=\"card-body\">OFAC sanctions, HHS OIG exclusion list (LEIE), BSA\/FinCEN for healthcare payments, EU AMLA, NHS counter-fraud, FINTRAC, UN\/EU procurement sanctions. Vendor and provider screening.<\/div>\n <span class=\"card-link\">Explore Healthcare <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Legal -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/legal\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M14 2H6a2 2 0 0 0-2 2v16a2 2 0 0 0 2 2h12a2 2 0 0 0 2-2V8z\"\/><polyline points=\"14 2 14 8 20 8\"\/><line x1=\"16\" y1=\"13\" x2=\"8\" y2=\"13\"\/><line x1=\"16\" y1=\"17\" x2=\"8\" y2=\"17\"\/><polyline points=\"10 9 9 9 8 9\"\/><\/svg><\/div>\n <span class=\"card-label\">Legal<\/span>\n <div class=\"card-title\">Legal & Professional Services<\/div>\n <div class=\"card-body\">FinCEN ARPR proposals, OFAC, EU AMLA 6AMLD DNFBPs, SRA\/LSAG MLRs 2017, FINTRAC PCMLTFA, AUSTRAC Tranche 2 (July 2026). Client money is a placement risk.<\/div>\n <span class=\"card-link\">Explore Legal <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Manufacturing -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/manufacturing\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M2 20h20M4 20V10l4-4 4 4 4-6 4 6v10\"\/><\/svg><\/div>\n <span class=\"card-label\">Fabricaci\u00f3n<\/span>\n <div class=\"card-title\">Fabricaci\u00f3n<\/div>\n <div class=\"card-body\">OFAC\/BIS export controls, FinCEN TBML advisories, EU Dual-Use Regulation, ECJU, FATF TBML guidance, CBSA\/FINTRAC, DFAT. Screen every link in the global supply chain.<\/div>\n <span class=\"card-link\">Explore Manufacturing <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Payments -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/payments\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><rect x=\"1\" y=\"4\" width=\"22\" height=\"16\" rx=\"2\" ry=\"2\"\/><line x1=\"1\" y1=\"10\" x2=\"23\" y2=\"10\"\/><\/svg><\/div>\n <span class=\"card-label\">Payments<\/span>\n <div class=\"card-title\">Payments & E-Money<\/div>\n <div class=\"card-body\">FinCEN MSB registration, OFAC real-time screening, PSD2\/EU AMLA, FATF Travel Rule, FCA\/PSR, FINTRAC, AUSTRAC remittance. Transaction-speed API screening.<\/div>\n <span class=\"card-link\">Learn More <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Investment -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/investment\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><line x1=\"18\" y1=\"20\" x2=\"18\" y2=\"10\"\/><line x1=\"12\" y1=\"20\" x2=\"12\" y2=\"4\"\/><line x1=\"6\" y1=\"20\" x2=\"6\" y2=\"14\"\/><\/svg><\/div>\n <span class=\"card-label\">Investment<\/span>\n <div class=\"card-title\">Investment & Wealth Management<\/div>\n <div class=\"card-body\">FinCEN Investment Adviser AML Rule (2026), FINRA Rule 3310, SEC examinations, OFAC, EU AMLA, FCA MLRs, FINTRAC, AUSTRAC\/ASIC. PEP screening at fund level.<\/div>\n <span class=\"card-link\">Learn More <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Lending -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/lending\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><circle cx=\"12\" cy=\"12\" r=\"10\"\/><path d=\"M12 8v4l3 3\"\/><\/svg><\/div>\n <span class=\"card-label\">Lending<\/span>\n <div class=\"card-title\">Lending & Credit<\/div>\n <div class=\"card-body\">BSA\/FinCEN lender rules, CFPB\/HMDA, OFAC at origination and servicing, EU Consumer Credit Directive, FCA MLRs, FINTRAC, AUSTRAC\/NCCP. Straw borrower and beneficial owner checks.<\/div>\n <span class=\"card-link\">Learn More <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Accounting -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/accounting\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M4 4h16c1.1 0 2 .9 2 2v12c0 1.1-.9 2-2 2H4c-1.1 0-2-.9-2-2V6c0-1.1.9-2 2-2z\"\/><polyline points=\"22,6 12,13 2,6\"\/><\/svg><\/div>\n <span class=\"card-label\">Accounting<\/span>\n <div class=\"card-title\">Accounting & Tax Advisory<\/div>\n <div class=\"card-body\">AICPA\/FinCEN DNFBP proposals, OFAC, EU AMLA 6AMLD, ICAEW\/ACCA MLRs, FINTRAC, AUSTRAC Tranche 2 (July 2026). Client fund screening for accountants and tax advisers.<\/div>\n <span class=\"card-link\">Learn More <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Trust \/ CSP -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/trust\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M21 16V8a2 2 0 0 0-1-1.73l-7-4a2 2 0 0 0-2 0l-7 4A2 2 0 0 0 3 8v8a2 2 0 0 0 1 1.73l7 4a2 2 0 0 0 2 0l7-4A2 2 0 0 0 21 16z\"\/><polyline points=\"3.27 6.96 12 12.01 20.73 6.96\"\/><line x1=\"12\" y1=\"22.08\" x2=\"12\" y2=\"12\"\/><\/svg><\/div>\n <span class=\"card-label\">Trust & CSPs<\/span>\n <div class=\"card-title\">Trust & Company Service Providers<\/div>\n <div class=\"card-body\">FinCEN BOI\/Corporate Transparency Act, CDD Rule, EU AMLA, HMRC\/Companies House ECCTA 2023, FINTRAC, AUSTRAC Tranche 2. Beneficial ownership verification at formation.<\/div>\n <span class=\"card-link\">Learn More <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Maritime -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/maritime\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M3 17l2-8h14l2 8\"\/><path d=\"M3 17a8 8 0 0 0 16 0\"\/><line x1=\"12\" y1=\"6\" x2=\"12\" y2=\"2\"\/><path d=\"M8 6h8\"\/><\/svg><\/div>\n <span class=\"card-label\">Maritime<\/span>\n <div class=\"card-title\">Maritime & Shipping<\/div>\n <div class=\"card-body\">OFAC maritime advisories, dark shipping detection, EU Russia sanctions vessel restrictions, HMT\/OFSI, UN Security Council vessel designations, FATF TBML. Screen operators, cargo owners, flag registries.<\/div>\n <span class=\"card-link\">Learn More <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Retail \/ Luxury -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/retail-luxury\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M6 2L3 6v14a2 2 0 0 0 2 2h14a2 2 0 0 0 2-2V6l-3-4z\"\/><line x1=\"3\" y1=\"6\" x2=\"21\" y2=\"6\"\/><path d=\"M16 10a4 4 0 0 1-8 0\"\/><\/svg><\/div>\n <span class=\"card-label\">Retail<\/span>\n <div class=\"card-title\">Retail & Luxury Goods<\/div>\n <div class=\"card-body\">AML Act 2020 (art\/antiquities), FinCEN GTOs, OFAC, EU AMLA 6AMLD, HMRC high-value dealers, DNB\/Wwft. Point-of-sale KYC for jewellers, art dealers, and luxury retailers.<\/div>\n <span class=\"card-link\">Learn More <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Wholesale Trade -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/wholesale-import-export\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><rect x=\"1\" y=\"3\" width=\"15\" height=\"13\"\/><polygon points=\"16 8 20 8 23 11 23 16 16 16 16 8\"\/><circle cx=\"5.5\" cy=\"18.5\" r=\"2.5\"\/><circle cx=\"18.5\" cy=\"18.5\" r=\"2.5\"\/><\/svg><\/div>\n <span class=\"card-label\">Wholesale<\/span>\n <div class=\"card-title\">Wholesale & Import\/Export<\/div>\n <div class=\"card-body\">OFAC\/BIS trade sanctions, FinCEN TBML advisories, EU Dual-Use Regulation, HMRC\/ECJU, FATF TBML, CBSA\/FINTRAC, DFAT. Over-invoicing and phantom shipment detection.<\/div>\n <span class=\"card-link\">Learn More <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Government \/ NGO -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/government-ngos\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M3 9l9-7 9 7v11a2 2 0 0 1-2 2H5a2 2 0 0 1-2-2z\"\/><path d=\"M9 22V12h6v10\"\/><\/svg><\/div>\n <span class=\"card-label\">Government<\/span>\n <div class=\"card-title\">Government & NGOs<\/div>\n <div class=\"card-body\">OFAC, FinCEN\/FARA, UN Security Council sanctions, EU AMLA restrictive measures, Charity Commission\/OFSI, FATF Recommendation 8 (NPO), OECD anti-bribery. PEP screening for public sector.<\/div>\n <span class=\"card-link\">Learn More <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Defense -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/defense-aerospace\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><polygon points=\"12 2 15.09 8.26 22 9.27 17 14.14 18.18 21.02 12 17.77 5.82 21.02 7 14.14 2 9.27 8.91 8.26 12 2\"\/><\/svg><\/div>\n <span class=\"card-label\">Defense<\/span>\n <div class=\"card-title\">Defense & Aerospace<\/div>\n <div class=\"card-body\">OFAC, ITAR\/DDTC, BIS Entity List, EU Common Position on Arms Exports, ECJU\/SPIRE, DFARS\/CMMC, Wassenaar Arrangement, FATF proliferation financing. Export control counterparty screening.<\/div>\n <span class=\"card-link\">Learn More <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Credit Unions US -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/credit-unions-us\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M17 21v-2a4 4 0 0 0-4-4H5a4 4 0 0 0-4 4v2\"\/><circle cx=\"9\" cy=\"7\" r=\"4\"\/><path d=\"M23 21v-2a4 4 0 0 0-3-3.87\"\/><path d=\"M16 3.13a4 4 0 0 1 0 7.75\"\/><\/svg><\/div>\n <span class=\"card-label\">Credit Unions<\/span>\n <div class=\"card-title\">Cooperativas de cr\u00e9dito (EE. UU.)<\/div>\n <div class=\"card-body\">BSA\/12 CFR Part 748, FinCEN\/NCUA NPRM April 2026, USA PATRIOT Act CIP, OFAC, SAR\/CTR filing, FinCEN CDD Rule. 143 million members. Bank-level BSA standards.<\/div>\n <span class=\"card-link\">Explore Credit Unions <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <!-- Credit Unions UK -->\n <a href=\"https:\/\/truthtechnologies.com\/es\/credit-unions-building-societies-uk\/\" class=\"industry-card fu\">\n <div class=\"card-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M17 21v-2a4 4 0 0 0-4-4H5a4 4 0 0 0-4 4v2\"\/><circle cx=\"9\" cy=\"7\" r=\"4\"\/><path d=\"M23 21v-2a4 4 0 0 0-3-3.87\"\/><path d=\"M16 3.13a4 4 0 0 1 0 7.75\"\/><\/svg><\/div>\n <span class=\"card-label\">Credit Unions<\/span>\n <div class=\"card-title\">Credit Unions & Building Societies (UK)<\/div>\n <div class=\"card-body\">MLRs 2017, PRA\/FCA dual regulation, POCA 2002, HMT\/OFSI sanctions, FCA SM&CR MLRO obligations, PRA\/FCA Mutuals Review 2026\/27, SAMLA 2018. \u00a3223bn in assets.<\/div>\n <span class=\"card-link\">Explore UK Mutuals <svg viewbox=\"0 0 24 24\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span>\n <\/a>\n\n <\/div>\n <\/div>\n<\/div>\n\n<!-- \u2500\u2500 PLATFORM PILLARS \u2500\u2500 -->\n<div class=\"section-wrap\">\n <div class=\"inner\">\n <div class=\"section-eyebrow fu\">Platform Capabilities<\/div>\n <h2 class=\"section-title fu\">Why Sentinel\u2122 Works Across <em>Every Industry<\/em><\/h2>\n <p class=\"section-body fu\">The same core capabilities that catch money laundering in a bank catch it in a casino, a law firm, or a shipping company. Risk is risk. Sentinel\u2122 is designed to meet it wherever it appears.<\/p>\n <div class=\"pillars\">\n <div class=\"pillar fu\">\n <div class=\"pillar-icon\"><svg viewbox=\"0 0 24 24\"><polyline points=\"22 12 18 12 15 21 9 3 6 12 2 12\"\/><\/svg><\/div>\n <h3>Lowest False Positive Rate in the Industry<\/h3>\n <p>Secondary matching on date of birth, citizenship, and address eliminates erroneous alerts before they reach your analysts. Fewer false positives means more time spent on real risk not noise.<\/p>\n <\/div>\n <div class=\"pillar fu\">\n <div class=\"pillar-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M1 12s4-8 11-8 11 8 11 8-4 8-11 8-11-8-11-8z\"\/><circle cx=\"12\" cy=\"12\" r=\"3\"\/><\/svg><\/div>\n <h3>Continuous Portfolio Monitoring<\/h3>\n <p>Your entire customer base is automatically re-screened whenever watchlists update. No manual re-runs. No compliance gaps between periodic reviews. If the risk changes, you know.<\/p>\n <\/div>\n <div class=\"pillar fu\">\n <div class=\"pillar-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M14 2H6a2 2 0 0 0-2 2v16a2 2 0 0 0 2 2h12a2 2 0 0 0 2-2V8z\"\/><polyline points=\"14 2 14 8 20 8\"\/><\/svg><\/div>\n <h3>Immutable Audit Trail<\/h3>\n <p>Every screening decision, every alert, every override is timestamped and stored in an audit log that cannot be edited. Fully exportable for regulatory review whether it's FinCEN, AUSTRAC, or the FCA.<\/p>\n <\/div>\n <div class=\"pillar fu\">\n <div class=\"pillar-icon\"><svg viewbox=\"0 0 24 24\"><circle cx=\"12\" cy=\"12\" r=\"10\"\/><line x1=\"2\" y1=\"12\" x2=\"22\" y2=\"12\"\/><path d=\"M12 2a15.3 15.3 0 0 1 4 10 15.3 15.3 0 0 1-4 10 15.3 15.3 0 0 1-4-10 15.3 15.3 0 0 1 4-10z\"\/><\/svg><\/div>\n <h3>50+ Global Watchlists, Updated Daily<\/h3>\n <p>OFAC SDN, UN, EU, HMT, DFAT, BIS Entity List and 45+ additional sanctions, PEP, and adverse media lists. Daily updates. Coverage in 5 languages. Nothing slips through a stale list.<\/p>\n <\/div>\n <div class=\"pillar fu\">\n <div class=\"pillar-icon\"><svg viewbox=\"0 0 24 24\"><rect x=\"3\" y=\"11\" width=\"18\" height=\"11\" rx=\"2\" ry=\"2\"\/><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"\/><\/svg><\/div>\n <h3>Same-Day Integration<\/h3>\n <p>Real-Time API for onboarding-speed screening or batch upload for existing portfolios. Less than one business day to go live. No lengthy implementation, no professional services required.<\/p>\n <\/div>\n <div class=\"pillar fu\">\n <div class=\"pillar-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M17 21v-2a4 4 0 0 0-4-4H5a4 4 0 0 0-4 4v2\"\/><circle cx=\"9\" cy=\"7\" r=\"4\"\/><path d=\"M23 21v-2a4 4 0 0 0-3-3.87M16 3.13a4 4 0 0 1 0 7.75\"\/><\/svg><\/div>\n <h3>Human Support from Compliance Professionals<\/h3>\n <p>Tier 1 and Tier 2 support from people who understand AML not a ticket queue. Training, technical consultation, and dedicated support for large operations. You're not alone when the examiner walks in.<\/p>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<!-- \u2500\u2500 GLOBAL COMPLIANCE \u2500\u2500 -->\n<div class=\"section-wrap gray\">\n <div class=\"inner\">\n <div class=\"section-eyebrow fu\">Global Regulatory Coverage<\/div>\n <h2 class=\"section-title fu\">One Platform. <em>Every Jurisdiction.<\/em><\/h2>\n <p class=\"section-body fu\">Financial crime is global. Sentinel\u2122 covers the regulatory frameworks that matter regardless of where your institution or your customers are based.<\/p>\n <div class=\"regions-grid\">\n <div class=\"region-card fu\">\n <div class=\"region-flag\">\ud83c\uddfa\ud83c\uddf8<\/div>\n <div class=\"region-name\">United States<\/div>\n <div class=\"region-regs\">BSA \u00b7 FinCEN \u00b7 OFAC \u00b7 USA PATRIOT Act \u00b7 AML Act 2020<\/div>\n <\/div>\n <div class=\"region-card fu\">\n <div class=\"region-flag\">\ud83c\uddec\ud83c\udde7<\/div>\n <div class=\"region-name\">United Kingdom<\/div>\n <div class=\"region-regs\">FCA \u00b7 MLRs 2017 \u00b7 HMT\/OFSI \u00b7 POCA 2002 \u00b7 ECCTA 2023<\/div>\n <\/div>\n <div class=\"region-card fu\">\n <div class=\"region-flag\">\ud83c\uddea\ud83c\uddfa<\/div>\n <div class=\"region-name\">European Union<\/div>\n <div class=\"region-regs\">EU AMLA \u00b7 6AMLD \u00b7 MiCA \u00b7 PSD2 \u00b7 Dual-Use Regulation<\/div>\n <\/div>\n <div class=\"region-card fu\">\n <div class=\"region-flag\">\ud83c\udde6\ud83c\uddfa<\/div>\n <div class=\"region-name\">Australia<\/div>\n <div class=\"region-regs\">AUSTRAC \u00b7 AML\/CTF Act \u00b7 Tranche 2 (July 2026) \u00b7 DFAT<\/div>\n <\/div>\n <div class=\"region-card fu\">\n <div class=\"region-flag\">\ud83c\udde8\ud83c\udde6<\/div>\n <div class=\"region-name\">Canada<\/div>\n <div class=\"region-regs\">FINTRAC \u00b7 PCMLTFA \u00b7 CBSA \u00b7 SEMA\/United Nations Act<\/div>\n <\/div>\n <div class=\"region-card fu\">\n <div class=\"region-flag\">\ud83c\udf0d<\/div>\n <div class=\"region-name\">Global \/ FATF<\/div>\n <div class=\"region-regs\">FATF 40 Recommendations \u00b7 UN Security Council \u00b7 IMO<\/div>\n <\/div>\n       <div class=\"region-card fu\" style=\"background:var(--navy);border-color:var(--navy);\">\n        <div class=\"region-flag\">\ud83c\udf10<\/div>\n        <div class=\"region-name\" style=\"color:white;\">And Many More<\/div>\n        <div class=\"region-regs\" style=\"color:rgba(255,255,255,0.6);text-align:center;\">UAE \u00b7 Singapore \u00b7 Hong Kong \u00b7 Brazil \u00b7 Japan \u00b7 South Africa \u00b7 and beyond<\/div>\n      <\/div>\n    <\/div>\n <\/div>\n<\/div>\n\n<!-- \u2500\u2500 CTA \u2500\u2500 -->\n<section class=\"cta-section\">\n <h2>Whatever Your Industry.<br><em>Whatever Your Regulator.<\/em><\/h2>\n <p>Sentinel\u2122 has been solving AML and KYC compliance since before most RegTech companies were founded. Institutions worldwide trust us to get it right. Same-day go-live. The lowest false positive rate in the industry. Human support from compliance professionals.<\/p>\n <div class=\"cta-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Free Demo<\/a>\n <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"btn-ghost\">See Pricing<\/a>\n <a href=\"tel:8666913867\" class=\"btn-ghost\">(866) 691-3867<\/a>\n <\/div>\n<\/section>\n\n<script>\nconst obs = new IntersectionObserver(entries => {\n entries.forEach(e => { if (e.isIntersecting) e.target.classList.add('visible'); });\n}, { rootMargin: '0px 0px -50px 0px' });\ndocument.querySelectorAll('.fu').forEach(el => obs.observe(el));\n<\/script>\n\n<\/body>\n<\/html>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Global AML\/KYC Industries Sentinel\u2122 Compliance Platform | Truth Technologies Industries We Serve AML\/KYC Compliance for Every Industry That Needs It Financial crime doesn&#8217;t respect sector boundaries. Sentinel\u2122 serves institutions across 20 industries from banks and crypto exchanges to law firms, casinos, and luxury retailers. One platform. Every obligation. 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