Truth Technologies Celebrates 29th Anniversary as a Pioneer in Global Compliance Software and SaaS
Naples, Florida – November 15, 2025
— Truth Technologies, Inc. (TTI),
a leader in global risk and compliance software solutions, today celebrates its
29th anniversary. Incorporated
in Virginia on November 15, 1996, the company was among the earliest innovators
in digital compliance and remains a key player in the global RegTech landscape.
A Founding Pioneer of Digital Compliance
Truth Technologies emerged at a time when AML and KYC processes were largely
manual. Its early recognition that compliance would become borderless,
data-driven, and automated positioned the company at the forefront of what is
now the multi-billion-dollar RegTech sector.
TTI’s flagship
screening platform, Sentinel™,
became an early benchmark for high-accuracy sanctions, PEP, and watchlist
screening, enabling financial institutions and government agencies to identify
and manage risk in real time.
Early Champion of the SaaS Model
Long before cloud-based compliance became standard, Truth Technologies
delivered screening and identity verification solutions as SaaS — offering
global accessibility, faster deployment, and scalable performance. This
approach allowed organizations of all sizes to strengthen AML, CTF, and
due-diligence operations without the complexity of traditional software models.
Still Innovating After 29 Years
Approaching its third decade, TTI continues to innovate through AI-enhanced
detection, improved match-resolution intelligence, cross-border data handling,
and advanced regulatory integration. The company serves a diversified portfolio
of clients in banking, fintech, insurance, e-commerce, trade finance, and
public-sector enforcement.
“Since 1996, our mission has been to bring
clarity, accuracy, and integrity to global compliance,” said Egide Thein, Founder and CEO of Truth
Technologies. “Twenty-nine years later,
we remain committed to staying ahead of technological change and regulatory
demands — with solutions that protect institutions and support a safer global
financial system.”
More information
about Truth Technologies’ solutions is available at www.truthtechnologies.com.
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