{"id":5522,"date":"2026-05-11T17:30:47","date_gmt":"2026-05-11T17:30:47","guid":{"rendered":"https:\/\/truthtechnologies.com\/?page_id=5522"},"modified":"2026-07-22T15:09:15","modified_gmt":"2026-07-22T15:09:15","slug":"banking","status":"publish","type":"page","link":"https:\/\/truthtechnologies.com\/es\/banking\/","title":{"rendered":"Banca"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"5522\" class=\"elementor elementor-5522\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7c137da elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"7c137da\" 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-c7b1e8c\" data-id=\"c7b1e8c\" 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-4ba28b2 elementor-widget__width-inherit elementor-widget elementor-widget-html\" data-id=\"4ba28b2\" 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<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.tt-page { font-family: 'Montserrat', sans-serif; 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font-weight: 800; color: white; margin-bottom: 16px; line-height: 1.2; position: relative; }\n.tt-cta h2 em { font-style: italic; }\n.tt-cta p { font-size: 17px; color: rgba(255,255,255,0.7); max-width: 560px; margin: 0 auto 32px; position: relative; }\n\n\/* DISCLAIMER *\/\n.tt-disclaimer { background: var(--navy); border-top: 1px solid rgba(255,255,255,0.06); padding: 24px 48px 32px; width: 100%; }\n.tt-disclaimer-inner { max-width: 1200px; margin: 0 auto; }\n.tt-disclaimer p { font-size: 12px; color: rgba(255,255,255,0.22); line-height: 1.6; }\n\n\/* FADE UP *\/\n.fu { opacity: 0; transform: translateY(24px); transition: opacity .55s ease, transform .55s ease; }\n.fu.visible { opacity: 1; transform: none; }\n\n\/* \u2500\u2500 TABLET \u2500\u2500 *\/\n@media (max-width: 900px) {\n  .tt-intro-grid { grid-template-columns: 1fr; gap: 40px; }\n  .tt-section { padding: 60px 32px; }\n  .tt-hero { padding: 72px 32px 60px; }\n  .tt-trust { padding: 18px 32px; gap: 24px; }\n  .tt-cta { padding: 60px 32px; }\n  .tt-disclaimer { padding: 24px 32px; }\n}\n\n\/* \u2500\u2500 MOBILE \u2500\u2500 *\/\n@media (max-width: 600px) {\n  .tt-hero { padding: 56px 20px 48px; }\n  .tt-hero h1 { font-size: 26px; }\n  .tt-hero p { font-size: 16px; }\n  .tt-eyebrow { font-size: 10px; padding: 5px 12px; }\n  .tt-btns { flex-direction: column; align-items: center; }\n  .tt-btn-primary, .tt-btn-ghost { width: 100%; max-width: 300px; text-align: center; }\n  .tt-trust { padding: 16px 20px; gap: 14px; justify-content: flex-start; }\n  .tt-trust-item { font-size: 13px; }\n  .tt-section { padding: 48px 20px; }\n  .tt-h2 { font-size: 22px; }\n  .tt-body { font-size: 16px; }\n  .tt-intro-grid { grid-template-columns: 1fr; gap: 28px; }\n  .tt-visual { padding: 24px 16px; }\n  .tt-stat-grid { grid-template-columns: 1fr 1fr; gap: 10px; }\n  .tt-stat-num { font-size: 1.5rem; }\n  .tt-reg-grid { grid-template-columns: 1fr; gap: 14px; }\n  .tt-reg-card { padding: 20px 16px; }\n  .tt-feat-grid { grid-template-columns: 1fr; gap: 14px; }\n  .tt-feat-card { padding: 24px 18px; }\n  .tt-cta { padding: 48px 20px; }\n  .tt-cta h2 { font-size: 22px; }\n  .tt-cta p { font-size: 15px; }\n  .tt-oscar { padding: 14px 14px; gap: 10px; }\n  .tt-oscar-text { font-size: 14px; }\n  .tt-disclaimer { padding: 20px; }\n}\n<\/style>\n\n<div class=\"tt-page\">\n\n<section class=\"tt-hero\">\n  <span class=\"tt-eyebrow\">Banking &amp; Financial Institutions<\/span>\n  <h1>The AML\/KYC Standard for <em>Banks &amp; Financial Institutions<\/em><\/h1>\n  <p>AML\/KYC compliance that works. Sentinel&#8482; meets BSA, USA PATRIOT Act, and global AML obligations with the lowest false positive rate in the industry.<\/p>\n  <div class=\"tt-btns\">\n    <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"tt-btn-primary\">Request a Demo<\/a>\n    <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"tt-btn-ghost\">See Pricing<\/a>\n  <\/div>\n<\/section>\n\n<div class=\"tt-trust\">\n  <div class=\"tt-trust-item\"><svg class=\"tt-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>Up to 75% Alert Reduction<\/div>\n  <div class=\"tt-trust-item\"><svg class=\"tt-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>Same-Day Go-Live<\/div>\n<\/div>\n\n<div class=\"tt-section\">\n  <div class=\"tt-section-inner\">\n    <div class=\"tt-intro-grid\">\n      <div class=\"fu\">\n        <div class=\"tt-eyebrow-sm\">The Challenge<\/div>\n        <h2 class=\"tt-h2\">Banks Are the <em>Front Line of Financial Crime<\/em><\/h2>\n        <p class=\"tt-body\">Banks and depository institutions face the most complex and highest-volume AML obligations in any industry. The rise of cryptocurrency, online banking, and cross-border transactions has made detecting suspicious activity exponentially harder while regulators have made penalties exponentially larger.<\/p>\n        <p class=\"tt-body\" style=\"margin-top:16px;\">Legacy rule-based systems generate noise. Your compliance team spends hours chasing false positives instead of focusing on real risk. Sentinel&#8482; changes that with secondary matching criteria that eliminate erroneous alerts and continuous monitoring that keeps your watchlist current without manual re-screening.<\/p>\n        <div class=\"tt-oscar\">\n          <div class=\"tt-oscar-avatar\">&#x1F989;<\/div>\n          <div>\n            <p class=\"tt-oscar-label\">Good Tip from Oscar<\/p>\n            <p class=\"tt-oscar-text\">\"The examiner doesn't care that you <em>meant<\/em> to fix the program. They care that you <strong>didn't<\/strong>. An audit trail is not paperwork, it's the difference between a finding and a fine. Get the trail. Keep the trail.\"<\/p>\n          <\/div>\n        <\/div>\n      <\/div>\n      <div class=\"tt-visual fu\">\n        <div class=\"tt-stat-grid\">\n          <div class=\"tt-stat\"><div class=\"tt-stat-num purple\">75%<\/div><div class=\"tt-stat-label\">Alert workload reduction through automation<\/div><\/div>\n          <div class=\"tt-stat\"><div class=\"tt-stat-num\">&lt;1 Day<\/div><div class=\"tt-stat-label\">Integration time via Real-Time API or batch<\/div><\/div>\n          <div class=\"tt-stat\"><div class=\"tt-stat-num orange\">30 Yrs<\/div><div class=\"tt-stat-label\">Banking-sector AML compliance experience<\/div><\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n<\/div>\n\n<div class=\"tt-section tt-section-gray\">\n  <div class=\"tt-section-inner\">\n    <div class=\"tt-eyebrow-sm fu\">Regulatory Landscape<\/div>\n    <h2 class=\"tt-h2 fu\">Key AML\/KYC Regulations <em>Sentinel&#8482; Helps You Meet<\/em><\/h2>\n    <div class=\"tt-reg-grid\">\n      <div class=\"tt-reg-card fu\"><span class=\"tt-reg-badge\">USA<\/span><h3>Bank Secrecy Act (BSA)<\/h3><p>Sentinel&#8482; automates SAR and CTR filing, maintains un-editable audit logs, and provides the program infrastructure FinCEN examiners expect to see.<\/p><\/div>\n      <div class=\"tt-reg-card fu\"><span class=\"tt-reg-badge\">USA<\/span><h3>USA PATRIOT Act \/ FinCEN CDD Rule<\/h3><p>Customer Identification Program (CIP) and beneficial ownership requirements at 25%+ control threshold are built into Sentinel&#8482;'s onboarding and ongoing monitoring workflow.<\/p><\/div>\n      <div class=\"tt-reg-card fu\"><span class=\"tt-reg-badge\">Global<\/span><h3>OFAC Sanctions Screening<\/h3><p>Real-time SDN list screening with daily updates. Secondary alert review eliminates false positives before they reach your analysts.<\/p><\/div>\n      <div class=\"tt-reg-card fu\"><span class=\"tt-reg-badge\">EU<\/span><h3>EU AMLA &amp; 6AMLD<\/h3><p>The European Anti-Money Laundering Authority (AMLA), operational since mid-2025, directly supervises high-risk cross-border entities. Sentinel&#8482; supports the unified EU AML rulebook requirements.<\/p><\/div>\n      <div class=\"tt-reg-card fu\"><span class=\"tt-reg-badge\">UK<\/span><h3>FCA \/ MLRs 2017<\/h3><p>UK banks must meet the Money Laundering Regulations 2017 and FCA guidance on financial crime. Sentinel&#8482; covers HMT consolidated sanctions list screening alongside OFAC and UN lists.<\/p><\/div>\n      <div class=\"tt-reg-card fu\"><span class=\"tt-reg-badge\">Canada<\/span><h3>FINTRAC \/ PCMLTFA<\/h3><p>Full compliance support for Canadian financial institutions: STR filing, large cash transaction reports, five-year re-verification, and SEMA\/United Nations Act sanctions screening.<\/p><\/div>\n      <div class=\"tt-reg-card fu\"><span class=\"tt-reg-badge\">Australia<\/span><h3>AUSTRAC AML\/CTF Act<\/h3><p>Australian banks must maintain an AML\/CTF program, submit threshold transaction reports, and screen against AUSTRAC's designated list. Same-day integration via API or batch.<\/p><\/div>\n      <div class=\"tt-reg-card fu\"><span class=\"tt-reg-badge\">Global<\/span><h3>FATF Recommendations<\/h3><p>Risk-based approach, PEP screening, adverse media, beneficial ownership, and continuous customer monitoring aligned with FATF's updated Recommendation 16 on payment transparency.<\/p><\/div>\n    <\/div>\n  <\/div>\n<\/div>\n\n<div class=\"tt-section\">\n  <div class=\"tt-section-inner\">\n    <div class=\"tt-eyebrow-sm fu\">Platform Capabilities<\/div>\n    <h2 class=\"tt-h2 fu\">Everything Your AML\/KYC Compliance <em>Team Needs<\/em><\/h2>\n    <div class=\"tt-feat-grid\">\n      <div class=\"tt-feat-card fu\"><div class=\"tt-feat-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M21 15a2 2 0 0 1-2 2H7l-4 4V5a2 2 0 0 1 2-2h14a2 2 0 0 1 2 2z\"\/><\/svg><\/div><h3>Lowest False Positive Rate<\/h3><p>Secondary matching criteria date of birth, citizenship, address eliminate erroneous alerts before they reach your team. Your analysts focus on real risk.<\/p><\/div>\n      <div class=\"tt-feat-card fu\"><div class=\"tt-feat-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><h3>Continuous Customer Monitoring<\/h3><p>Your full customer portfolio with these transactions is automatically re-screened when watchlists update. No manual batch jobs. No compliance gaps between periodic reviews.<\/p><\/div>\n      <div class=\"tt-feat-card fu\"><div class=\"tt-feat-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><h3>Un-editable Audit Logs<\/h3><p>Every decision, every alert, every override is timestamped and logged in an immutable audit trail. Fully exportable for examiner review at any time.<\/p><\/div>\n      <div class=\"tt-feat-card fu\"><div class=\"tt-feat-icon\"><svg viewbox=\"0 0 24 24\"><polyline points=\"22 12 18 12 15 21 9 3 6 12 2 12\"\/><\/svg><\/div><h3>Real-Time API &amp; Batch Processing<\/h3><p>Integrate at onboarding via Real-Time API, or run batch screening across your full portfolio. Same-day go-live less than one business day to integrate.<\/p><\/div>\n      <div class=\"tt-feat-card fu\"><div class=\"tt-feat-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><h3>Global Watchlist Coverage<\/h3><p>OFAC SDN, UN, EU, HMT, DFAT, and 50+ additional global sanctions lists all updated daily. PEP screening and adverse media in 5 languages.<\/p><\/div>\n      <div class=\"tt-feat-card fu\"><div class=\"tt-feat-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><h3>Tier 1 &amp; 2 Support<\/h3><p>From user training to technical consultation. Dedicated support for large operations. Human support from compliance professionals not a help desk queue.<\/p><\/div>\n    <\/div>\n  <\/div>\n<\/div>\n\n<div class=\"tt-cta\">\n  <h2>Your Examiners Won't Wait.<br><em>Neither Should You.<\/em><\/h2>\n  <p>Banks have been filing SARs since before most RegTech companies existed. We have too, since 1996. Shinhan Bank America learned the hard way that 'we'll fix it later' costs $15 million. Sentinel&#8482; makes sure your program is airtight before the examiner walks in. <a href=\"https:\/\/truthtechnologies.com\/es\/optimizing-bsa-compliance-how-shinhan-bank-america-can-excel-with-an-aml-compliance-program\/\" style=\"color:rgba(255,255,255,0.85);text-decoration:underline;\" target=\"_blank\" rel=\"noopener\">Read the case &rarr;<\/a><\/p>\n  <div class=\"tt-btns\">\n    <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"tt-btn-primary\">Request a Free Demo<\/a>\n    <a href=\"tel:8666913867\" class=\"tt-btn-ghost\">(866) 691-3867<\/a>\n  <\/div>\n<\/div>\n\n<div class=\"tt-disclaimer\">\n  <div class=\"tt-disclaimer-inner\">\n    <p style=\"font-size:15px;color:rgba(255,255,255,0.5);margin-bottom:10px;font-style:italic;\">We built software so you don't have to read documents like this. Here's a document you have to read.<\/p>\n    <p>The information on this website is provided for general informational purposes only and does not constitute legal, regulatory, or compliance advice. Truth Technologies, Inc. makes no representations or warranties regarding the accuracy, completeness, or currency of the regulatory information presented. AML\/KYC obligations vary by jurisdiction, institution type, and individual circumstances. Organizations should consult qualified legal counsel or a licensed compliance professional before making compliance decisions. Sentinel Compliance Platform&#8482; is a product of Truth Technologies, Inc.<\/p>\n  <\/div>\n<\/div>\n\n<\/div>\n\n<script>\nconst obs = new IntersectionObserver(entries => {\n  entries.forEach(e => { if(e.isIntersecting) e.target.classList.add('visible'); });\n}, {rootMargin:'0px 0px -60px 0px'});\ndocument.querySelectorAll('.fu').forEach(el => obs.observe(el));\n<\/script>\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>Banking &amp; Financial Institutions The AML\/KYC Standard for Banks &amp; Financial Institutions AML\/KYC compliance that works. Sentinel&#8482; meets BSA, USA PATRIOT Act, and global AML obligations with the lowest false positive rate in the industry. Request a Demo See Pricing Up to 75% Alert Reduction Same-Day Go-Live The Challenge Banks Are the Front Line of [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","footnotes":""},"class_list":["post-5522","page","type-page","status-publish","hentry","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>AML\/KYC Software for Banks &amp; Financial Institutions | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Sentinel\u2122 helps banks meet BSA, USA PATRIOT Act, OFAC, EU AMLA, FCA, and FATF AML\/KYC obligations. 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