Truth Technologies is 27 Years Young
November 27, 2023
By Egide Thein, Founder Twenty-seven years ago, in November 1996, I incorporated Truth Technologies in Virginia. It resulted from professional
Expertise
COVID-19, Anti-Money Laundering Systems, & Truth Technologies
November 18, 2021
How Has Covid-19 Affected Financial Crimes? The Covid-19 crisis has had negative impact on businesses and their owners around the
Celebrating 25 Years of Truth Technologies
November 15, 2021
Who We Are: November 15th, 1996, Richmond, Virginia. The time and place Truth Technologies was born. It has been 25
Anti-Money Laundering Compliance and Environmental Crimes
July 27, 2021
The Financial Action Task Force (FATF) has released a report detailing the role of shell companies and trade-based fraud to
Suspicious Activity Reports: What You Need To Know
April 29, 2021
As a financial organization, you have a responsibility to identify suspicious behavior. You need to do your part in preventing
The importance of Adverse Media checks in Today’s AML Environment
April 16, 2021
There is a saying that perception is reality. Therefore, if you run a company today, you need to keep up
What Are RCAs: Relatives And Close Associates?
April 2, 2021
If you run a financial organization today, you need to do your due diligence on every transaction that comes through.
What is an AML Compliance Program?
February 5, 2021
During the past few decades, financial crimes have only become more common. Because there are more ways than ever to
What Is Anti-Money Laundering (AML) and Why Is it Necessary?
February 5, 2021
As technology has improved during the past few decades, financial fraud has become more common as well. Even though technology
