Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
As we have expanded our fleet of Sentinel IPS units, we have recognized the immense value of the attack data we collect, which benefits not only our customers but also the broader community. To harness this information effectively, we have launched the Collective Intelligence Network Security (CINS, humorously pronounced "sins") initiative aimed at enhancing the security of our clients' networks significantly. Furthermore, we generously share this crucial information with the InfoSec community at no cost. Our CINS system continuously aggregates attack data from all deployed Sentinel units, enabling us to generate a CINS Score for every flagged IP address. Similar to a FICO score that reflects creditworthiness, the CINS Score serves as an indicator of the reliability and safety of an IP address. Accompanying the CINS Score are details such as the IP address's whois data, its country of origin, and a comprehensive analysis of its attack patterns, including their nature, frequency, and impact across the Sentinel network. This initiative not only enhances individual network security but also contributes to the overall resilience of the cybersecurity landscape.
Description
Sentinel™ by Truth Technologies is an AML and KYC compliance platform engineered for fast identity verification and seamless integration into complex enterprise systems. Designed to support regulatory requirements, Sentinel™ handles USA PATRIOT Act and OFAC compliance while performing PEP screening, sanctions checks, and adverse media detection. Its architecture is designed for developers and technical teams who require a reliable compliance engine that can seamlessly integrate with existing applications and workflows.
The platform utilizes advanced matching algorithms to analyze names, dates of birth, citizenship details, organizational data, and addresses, thereby significantly reducing false positives and enhancing system efficiency. Sentinel™ continuously monitors customers as new regulatory data is released and provides an investigation workflows that enable users to classify matches, document findings, and maintain complete audit trails. Its reporting feature generates detailed, exportable records suitable for internal reviews or regulatory audits. Fast, scalable, and integration‑ready, Sentinel™ delivers consistent performance for teams looking to modernize compliance operations with minimal friction.
API Access
Has API
No
API Access
Has API
No
Integrations
ThreatBlockr
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
The Sentinel Compliance Platform™ 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, Sentinel™ 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
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
CINSarmy
Founded
1995
Country
United States
Website
cinsarmy.com/collective-intelligence-network-security/
Vendor Details
Company Name
Truth Technologies Inc.
Founded
1996
Country
United States
Website
truthtechnologies.com/sentinel-screening/
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No