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What is Truth Technologies Sentinel?

Sentinel™ by Truth Technologies is a comprehensive AML and KYC compliance solution designed to help organizations meet regulatory obligations quickly and accurately. It supports the USA PATRIOT Act and OFAC compliance and performs PEP screening and sanctions checks. Built to fit seamlessly into existing business systems, Sentinel™ accepts both manual and automated data input, allowing companies to enhance their compliance workflows without added complexity. Using advanced identity‑matching algorithms, Sentinel™ reduces false positives by evaluating key identifiers such as names, dates of birth, citizenship, and organizational information. The platform provides continuous monitoring to capture new risks as they emerge and provides an incident review process that enables teams to manage investigations efficiently and maintain full documentation. Its reporting capabilities offer clear, exportable audit records that support regulatory examinations and internal oversight. Scalable for organizations of any size, Sentinel™ provides a dependable, cost‑effective approach to financial crime prevention and regulatory compliance.

What is Patriot?

Patriot emerges as a leading-edge Central Station Software solution, seamlessly incorporating advanced technologies to develop a comprehensive and effective alarm automation system distinguished by its strength, flexibility, reliability, and ease of use. The committed development team behind Patriot promptly responds to evolving market needs, guaranteeing that the software remains robust while consistently improving its functionalities. Tailored specifically for operational requirements within the United Kingdom, Patriot offers features such as Event Grouping and runaway alarm monitoring, which enhance the Activation List for operators, thereby boosting user experience. Moreover, its advanced reporting capabilities allow users to conduct in-depth data analysis and produce insightful reports for their clients. The inclusion of the Patriot Translation tool enables users to customize titles and fields in the software, accommodating all major languages to serve a varied audience. This level of adaptability not only allows organizations to customize the system according to their particular operational requirements but also enhances overall efficiency and effectiveness in their alarm management processes. With these innovative features, Patriot positions itself as a versatile solution that meets the demands of a dynamic industry.

Media

Media

Integrations Supported

Integrations Supported

Finch
WorkforceHub

API Availability

API Availability

Pricing Information

The Sentinel Compliance Platformâ„¢ is customizable to fit your compliance needs, from AML and KYC solutions to monitoring and risk management. Hosted on secure SOC 2 Type 2 infrastructure, Sentinelâ„¢ uses a subscription-based pricing model that varies by users, features, usage, and support level. Detailed plans and tiers are available upon request to ensure a solution tailored to your business.
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

Windows

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Online Training

Training Options

Not specified

Company Facts

Organization Name

Truth Technologies Inc.

Date Founded

1996

Company Location

United States

Company Website

truthtechnologies.com/sentinel-screening/

Company Facts

Organization Name

Patriot Systems

Company Website

www.patriotsystems.com

Categories and Features

AML

Not specified

KYC

Not specified

RegTech

Not specified

Categories and Features

Security System Installer

Billing & Invoicing
Customer Management
Inventory Management
Lead Management

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