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features
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support

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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 

Screenshots View All

Screenshots View All

Integrations

ThreatBlockr Yes 

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 

KYC

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