Truth Technologies, Inc.

Truth Technologies, Inc. Truth Technologies is an established, trusted provider of global risk compliance solutions.

Truth Technologies' Sentinel Software provides organizations worldwide advanced screening solutions to help reduce risk and comply with AML/KYC regulations as well as with Sanctions Lists, anti terrorist financing, anti bribery and other financial crimes. Our Sentinel application helps financial institutions meet their obligations for Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations.

Nordea set aside €95 million for its AML case. 💶Danish prosecutors are asking for €880 million.That gap is not a roundin...
06/10/2026

Nordea set aside €95 million for its AML case. 💶

Danish prosecutors are asking for €880 million.

That gap is not a rounding error. It's what happens when €3.5 billion in suspicious transactions passes through a bank undetected for years, and regulators spend the next decade working out exactly how much of it should have been caught.

The conduct dates to 2012. The charges came in 2024. Prosecutors made their demand in 2026.

This is the part compliance teams need to sit with. ⚠️

Historical AML failures do not age out. The controls that were in place a decade ago are being judged today. And the gap between what an institution thinks its exposure is and what a regulator decides it is can be almost tenfold.

The question is not whether your monitoring is running. It's whether it's actually catching what it should be catching.

We broke it all down on our newest blog.

Link here 👉 https://truthtechnologies.com/nordea-aml-correspondent-banking/

06/05/2026

Their transaction monitoring had been broken since 2020.

Nobody knew, and nobody caught it. Worst of all, the customers it was supposed to protect had no idea. 🤯

Now The Co-operative Bank is facing a $1.4 million AML penalty in New Zealand's High Court.

This isn't a story about bad intent. It's a story about a compliance system that quietly stopped working, with no assurance process in place to notice.

And it's the second time in six months New Zealand's regulator has taken a bank to court for the exact same category of failure. 👀

If your monitoring rules broke tomorrow, would your assurance process catch it?

We broke down what happened and what it means for your program here 👉 https://truthtechnologies.com/co-operative-bank-nz-aml-penalty/

06/01/2026

$2 billion in transactions. Five employees. One AML program that never kept up. 💰

FinCEN assessed a $300,000 civil money penalty against a Florida credit union after it processed over $2 billion in a single year for 56 high-risk MSBs across Central America, the Middle East, and Mexico.

That volume made up 90% of the institution's annual revenue. The AML program was still built for a small community credit union.

Here is what FinCEN found:
1️⃣ The AML program never reflected the institution's actual risk profile.
2️⃣ No adequate monitoring existed for high-risk international MSB activity at that volume.
3️⃣ The credit union failed to comply with Section 314(a) of the USA PATRIOT Act.
4️⃣ BSA recordkeeping and reporting obligations were not met.

🔍 The third-party vendor introduced the accounts. The BSA obligations stayed with the credit union. We broke down what happened and what it means for your program.

Link here 👉 https://truthtechnologies.com/north-dade-fincen-penalty/

05/22/2026

£635,000 to a sanctioned entity. Zero alerts fired. That is what a data gap looks like in practice. 💷⛓️‍💥

OFSI just published its penalty notice against Deutsche Bank AG London Branch for breaching UK Russia sanctions in 2022. The fine settled at £165,000.

The bank screened both payments. Here is what the screening missed:
1️⃣ The vendor's list had the designated entity. It did not have the ownership link connecting it to the beneficiary.
2️⃣ DBLB knew its client was processing Russian payments. It had no visibility into how that client screened its own customers downstream.
3️⃣ The self-disclosure came in September 2022. OFSI found it too thin on detail. Maximum discount available was 50%. They received 45%.

🔍 The data was incomplete. The process had no way to catch what the list could not see. We broke it all down on our newest blog.

Link in comments. 👇

Nobody likes finding 14-month-old leftovers in the back of the fridge. 😬Regulators feel the same way about your KYC reco...
05/21/2026

Nobody likes finding 14-month-old leftovers in the back of the fridge. 😬

Regulators feel the same way about your KYC records.

Stale data in your screening program creates the exact kind of compliance gaps that examiners put in their reports. We mapped out exactly how it happens and what Sentinel™ does to ensure your data is always fresh. 📋✅

No more fridge surprises. No more exam findings. 🚫📂

Link in the comments 👇

05/15/2026

💶 €6 million. 77 pages. Five years of named public exposure.

On 7 May 2026, Monaco's financial regulator fined UBS (Monaco) S.A. for systemic AML/CFT failures spanning 2018 to 2023.

The five breaches cited:
1️⃣ Failed UBO verification across complex ownership structures
2️⃣ Politically exposed persons not subject to adequate due diligence
3️⃣ Transaction alerts dismissed without a documented rationale
4️⃣ Suspicious transaction reports filed after regulatory deadlines
5️⃣ Institution-wide risk assessment not kept current

⚠️ Over half the client base was classified as medium-to-very-high risk. The controls did not match the risk.

We broke down all five failures in detail on our blog.
👇 Link in comments.

05/07/2026

FinCEN's Investment Advisor AML Rule isn't going away. It's just giving you until 2028 to get ready.

For the 20,000 Registered Investment Advisors (RIAs) and Exempt Reporting Advisors (ERAs) managing $119 trillion in assets, that deadline is closer than it looks. Firms that wait until 2027 to start building will be rushing to catch up. Firms that act now will walk into examinations with confidence.

In our latest blog, we break down:

✅ What the IA AML Rule actually requires from your firm
✅ Why the delay is NOT a reason to stand still
✅ How Sentinel Compliance Platform™ closes every compliance gap, from automated KYC and SAR workflows to real-time OFAC screening and uneditable audit logs

The two-year window is open. The firms that use it wisely will lead the industry in compliance excellence. The ones that don't will be scrambling.

Which firm do you want to be?

👉 Read the full blog to see exactly how Sentinel Compliance Platform™ can get your firm exam-ready before the 2028 deadline: https://truthtechnologies.com/fincen-investment-advisor-aml-rule-2028/

Whooo are your customers? 🦉If your compliance team can't answer that with confidence, you're not alone, and you're not c...
04/29/2026

Whooo are your customers? 🦉

If your compliance team can't answer that with confidence, you're not alone, and you're not compliant.

KYC (Know Your Customer) isn't just a regulatory checkbox. It's the foundation of every safe, auditable business relationship. And yet, most organizations are still relying on manual processes, outdated lists, and tools that generate more false positives than actionable insights.

That's exactly the problem Sentinel™ was built to solve.

With Truth Technologies' AML/KYC screening platform, you get:
✔ Industry-leading low false positive rates
✔ Continuous monitoring with real-time alerts
✔ A full audit trail built in, not bolted on
✔ Coverage across sanctions, PEP, and OFAC lists worldwide

You should always know who you're dealing with. We make sure you do.

👉 Book a free demo at truthtechnologies.com

When the rest of the world logs off, risk doesn’t 🌙That’s why Sentinel™ is always on.Quietly monitoring, screening, and ...
04/23/2026

When the rest of the world logs off, risk doesn’t 🌙

That’s why Sentinel™ is always on.
Quietly monitoring, screening, and flagging what matters in real time.

Less noise. Fewer false positives. Faster decisions ⚡

Think of it as your compliance team’s night shift… without the burnout.

Sentinel doesn’t sleep, so you can.

Schedule a walkthrough today 📅
https://truthtechnologies.com/request-demo/

04/20/2026

A major regulatory shift just hit the stablecoin industry.

U.S. federal regulators have officially reclassified stablecoin issuers as financial institutions, meaning the same compliance rules that apply to traditional banks now apply to them. Full enforcement begins January 18, 2027.

That means having systems in place to:
✅ Verify customer identities
✅ Monitor and report suspicious transactions
✅ Screen against government sanctions lists
✅ Freeze funds when required by law

The window to get compliant is narrowing fast, and the penalties for falling short are steep.

Our Sentinel Compliance Platform helps stablecoin issuers check every one of these boxes, with same-day go-live capability.

Read our full breakdown here 👉 https://truthtechnologies.com/genius-act-ppsi-aml/

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