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Average Ratings 0 Ratings

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ease
features
design
support

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Description

SentVi (formerly Sentinel Visualizer) is a Windows desktop link analysis application from FMS, Inc. that runs on Microsoft SQL Server, with SQL Express bundled for single-user installs and full SQL Server for multi-user deployments. It stores entities (people, places, events, phone numbers, accounts, IP addresses, hardware) and typed, weighted relationships in a shared knowledge base that scales to millions of records, then renders them as interactive link charts with automated layouts, social network analysis metrics (centrality, shortest path, clustering), a time-range slider down to the second, and geospatial views on ESRI ArcGIS, Google Earth, shapefiles, GeoTIFF, and offline maps. Data arrives through an Import Wizard from call detail records, financial exports, spreadsheets, and case files; Query Builder and Dataset Builder filter at the database level. The application runs fully offline, including air-gapped, and needs no cloud services. Browser and remote app access are available for viewing. Licensing is perpetual with concurrent-user options and no dongle; a free Reader opens saved charts without a database connection. First released in 2005 under the Sentinel Visualizer name with investment from In-Q-Tel.

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

ArcGIS

Integrations

ArcGIS

Pricing Details

$2,899
SentVi is available in four editions that make it easy and economical to add powerful visualization and analysis capabilities to your projects.
Free Trial
Free Version

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
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

FMS, Inc

Founded

1986

Country

United States

Website

sentvi.com

Vendor Details

Company Name

Truth Technologies Inc.

Founded

1996

Country

United States

Website

truthtechnologies.com/sentinel-screening/

Product Features

Big Data

Collaboration
Data Blends
Data Cleansing
Data Mining
Data Visualization
Data Warehousing
High Volume Processing
No-Code Sandbox
Predictive Analytics
Templates

Data Analysis

Data Discovery
Data Visualization
High Volume Processing
Predictive Analytics
Regression Analysis
Sentiment Analysis
Statistical Modeling
Text Analytics

Law Enforcement

Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling

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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