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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

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

ThreatBlockr

Integrations

ThreatBlockr

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

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
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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