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Average Ratings 0 Ratings

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features
design
support

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Write a Review

Description

CSS collaborates with organizations to pinpoint deficiencies in their worldwide compliance initiatives and steer them through the regulatory landscape, transforming compliance from a tactical to a strategic focus. By examining current procedures, you can uncover opportunities for enhancement and identify obstacles that may hinder your advancement. Furthermore, by shifting certain compliance functions and responsibilities to automated solutions or managed services, you can realize significant cost savings. Develop and execute a forward-thinking compliance strategy aimed at maximizing operational efficiency, scalability, risk reduction, and value generation. CSS offers a comprehensive end-to-end fund reporting solution that stands out in the market due to its extensive coverage and depth, utilizing integrated data management, regulatory reporting software, and document production functionalities. Ultimately, this strategic approach not only enhances compliance but also positions organizations for sustained success in an ever-evolving regulatory environment.

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

Claude Fable 5 Yes 
Claude Fable 5.1 Yes 
Claude Mythos 5 Yes 
Claude Mythos 5.1 Yes 
Claude Opus 4.1 Yes 
Claude Opus 4.5 Yes 
Claude Opus 4.6 Yes 
Claude Opus 4.7 Yes 
Claude Opus 4.8 Yes 
Claude Opus 5 Yes 
Claude Opus 5.5 Yes 
Claude Sonnet 4 Yes 
Claude Sonnet 5.5 Yes 
GLM-5.2 Yes 
Grok 4.1 Thinking Yes 

Integrations

Claude Fable 5 No 
Claude Fable 5.1 No 
Claude Mythos 5 No 
Claude Mythos 5.1 No 
Claude Opus 4.1 No 
Claude Opus 4.5 No 
Claude Opus 4.6 No 
Claude Opus 4.7 No 
Claude Opus 4.8 No 
Claude Opus 5 No 
Claude Opus 5.5 No 
Claude Sonnet 4 No 
Claude Sonnet 5.5 No 
GLM-5.2 No 
Grok 4.1 Thinking 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 Yes 
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 Yes 
Webinars Yes 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Compliance Solutions Strategies

Founded

2016

Country

United States

Website

cssregtech.com/compliance-as-a-service-platform

Vendor Details

Company Name

Truth Technologies Inc.

Founded

1996

Country

United States

Website

truthtechnologies.com/sentinel-screening/

Product Features

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

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 

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