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What is Truth Technologies Sentinel?

Sentinel™ by Truth Technologies is a next-generation risk and compliance platform engineered to simplify and strengthen AML, OFAC, KYB, and KYC screening for organizations across industries—including banking, fintech, cryptocurrency, gaming, insurance, real estate, healthcare, and legal sectors. Built for speed, precision, and global reach, Sentinel™ empowers businesses to verify customers, detect risks, and maintain compliance with international regulations through automated onboarding, real-time global monitoring, and advanced analytics. Sentinel™ delivers comprehensive screening against sanctions, politically exposed persons (PEP), enforcement, and adverse media lists—sourced from multiple trusted data providers. With elasticsearch, secondary matching criteria (such as date of birth and citizenship), and AI-driven optimization, Sentinel™ reduces false positives by up to 85%, ensuring faster, more accurate results. Its continuous monitoring engine automatically re-screens customers and issues alerts as new information emerges, while an audit-ready trail records every verification activity for full transparency. Batch processing, manual data entry, and API integrations enable seamless scalability—from small teams to global enterprises. The Sentinel™ Dashboard transforms data into actionable intelligence with intuitive visualizations, multilingual capabilities (English, Spanish, French, and more), and mobile-friendly access—ensuring compliance anywhere, anytime. With Sentinel™, compliance becomes a strategic advantage—helping organizations reduce operational costs, protect their reputation, and build lasting customer trust. Backed by decades of expertise and innovation, Truth Technologies remains the most trusted name in risk management, empowering teams to stay ahead of evolving global challenges.

What is Owlitas AI?

Compliance risks often remain hidden and can emerge unexpectedly. Owlitas AI's innovative real-time monitoring and advanced analytics are capable of identifying these risks early, thereby averting their escalation into major issues. With instant access to critical performance metrics and legal insights, users can improve their grasp of potential challenges. Generating detailed reports becomes a seamless task, aiding in informed decision-making. This technology not only accelerates response times but also increases accessibility and fosters enhanced transparency. Moreover, users can utilize essential legal insights and actionable recommendations to adeptly navigate the intricate compliance environment. By effectively employing these resources, organizations can significantly bolster their defenses against unpredictable compliance obstacles, ensuring they remain resilient in the face of uncertainty. Thus, embracing such technology is vital for maintaining robust compliance strategies.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Truth Technologies

Date Founded

1996

Company Location

United States

Company Website

truthtechnologies.com/sentinel-screening/

Company Facts

Organization Name

Owlitas AI

Date Founded

2023

Company Location

Netherlands

Company Website

owlitas.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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