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Company details
- Software Company
- Accounting Software Company
- Auditor
- Computer Security Service
- Cryptocurrency Service
- e-Commerce Solution Provider
Written by the company
Truth Technologies, Inc. (TTI) provides anti-money laundering, anti-fraud, customer identification, and regulatory compliance solutions for organizations of any size, in any industry, anywhere in the world. Its platform helps businesses screen customers, monitor transactions, detect fraud, and meet AML and KYC obligations across jurisdictions and regulatory regimes. TTI's software is built and supported entirely in-house, which lets the company move quickly on updates and tailor implementations to each client's specific compliance requirements rather than offering a rigid, one-size-fits-all product. Core capabilities include AML screening and ongoing monitoring, fraud detection, customer identification and verification, and audit-friendly compliance case management and reporting tools. TTI serves clients across every industry and every country, offering sanctions screening, PEP and watchlist screening, customer due diligence (CDD) and enhanced due diligence (EDD), transaction monitoring, payment monitoring, identity verification (IDV), beneficial ownership verification, and fraud detection designed to support AML/CFT compliance, KYC compliance, and FATF-aligned risk management. Powered by AI and ML with a human-in-the-loop design, TTI's rules engines, real-time alerting, and API integration scale from small businesses to global enterprises. Every alert and decision stays explainable and fully documented, giving compliance teams, examiners, and auditors clear, audit-friendly visibility without ever removing human judgment from the process.
Contact info
United States
- truthtechnologies.com
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