Egide Thein
Naples, FL (USA)
Role(s):
Founder/Owner/Principal
Truth Technologies
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Startup
Location:
Naples
Industry:
Technology/Web
Year Founded:
1996
Number Employees:
1-10 people
Description:
Truth Technologies brought its first product, Sentinel™ to market in Q4 of 2005. Sentinel™ is the most advanced, flexible, and customizable anti-money laundering and anti-fraud software on the market today. Sentinel is a unique, high-speed identity verification system that relies on executing queries across multiple databases to perform a holistic risk assessment in real time. Sentinel is presently available in 4 languages and has been sold to financial institutions in 22 countries. It does have law enforcement applications too.
Truth Technologies is now expanding geographically and developing another line of product which is a non-deterministic pattern recognizer, defeating fraudulent and criminal behaviour in financial institutions. For its total development budget of $3.7 million, $1.7 million have been committed.