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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
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