The people who
pioneered this industry.
Long before AML and KYC became regulatory buzzwords, Egide Thein saw what was coming. In 1996 he built the tools the world would eventually be required to use. The team behind Sentinel™ has been fighting financial crime longer than most compliance departments have existed.
The man who saw financial crime
before the world had a word for it.
After a distinguished career in international diplomatic relations, including roles as a graduate of the Belgian Military Academy, Director of the Luxembourg Board of Economic Development, and spokesman for the European Union at the United Nations, Mr. Thein saw something that others hadn't yet: that emerging financial regulations would urgently require purpose-built tools, and that no such tools existed.
In 1996, before AML screening was a legal requirement anywhere in the world, he incorporated Truth Technologies in Virginia and began building what would become Sentinel™. He called it the Money Laundering Detection System and Fraud Detection System (MLDS/FDS), a yearlong feasibility study had produced the blueprint. The world caught up eventually.
Mr. Thein is also the founder of Noah's Ark Communities, a non-profit dedicated to providing safe, residential housing and meaningful employment opportunities for adults with developmental disabilities.
Connect on LinkedInThe people who keep
Sentinel™ running
A focused leadership team with deep expertise in compliance, technology, and financial operations.
Angelique is the reason client engagements at Truth Technologies run the way they should. With a career spanning finance, software, and global operations, she brings the kind of structural clarity that turns a compliance platform into a compliance program.
LinkedIn →
Pam brings extensive experience managing financial operations for global corporations, with executive-level positions across industries including acquisitions and supply chain management.
LinkedIn →30 years ahead
of the curve.
Truth Technologies didn't follow the compliance industry. We helped create it.
Where you'll find us
Truth Technologies is a regular presence at the world's leading AML, KYC, and financial crime compliance conferences, staying close to the regulations, the regulators, and the professionals who depend on Sentinel™.
Corporate Social Responsibility
Truth Technologies supports
Noah's Ark Communities
Noah's Ark Communities is committed to empowering individuals with developmental disabilities, advocating on their behalf and providing meaningful employment, recreational and social opportunities, and affordable housing in an inclusive community of their choice.
The initiative will build small villages for developmentally disabled people, mostly with a diagnosis of Autism or Down Syndrome. Noah's Ark Communities takes its inspiration from Paul Newman's "Hole in the Wall" charity, Gould Farm in Massachusetts, and Noah's Ark of Central Florida.
Learn More About Noah's Ark →
"Founded by Egide Thein, Noah's Ark Communities provides safe, residential housing and meaningful opportunities for adults with developmental disabilities, because doing good in the world doesn't stop at compliance."
Trusted by compliance teams
for 30 years.
The team that pioneered this industry is still at the forefront of it. See what Sentinel™ can do for your compliance operation.
