Truth Technologies, Inc.

The Truth Technologies office will be closed today July 3rd in observance of Independence Day. 🇺🇸

We will be back on Monday, July 6th. Wishing everyone a safe and happy Fourth of July weekend!

Your AML system flagged 200 alerts last month. 🔴

How many were real threats?

If you’re like most compliance teams, fewer than you think.

False positives are one of the most expensive hidden costs in financial crime compliance. Each one looks like a real alert. Each one gets queued, reviewed, documented, and closed. Each one takes an analyst 25–45 minutes to dismiss.

And then it happens again tomorrow.

The industry average false positive rate sits between 30% and 70%. Most compliance teams have accepted that as normal. It isn’t. 🙅‍♂️

Sentinel™ operates at a 0.3% false positive rate.

That’s not a rounding error. That’s the difference between a team buried in noise and a team that knows every alert in their queue is worth looking at. Cleaner reviews. Faster decisions. More time on the cases that actually matter.

This isn’t just an efficiency gain. It’s a risk-gain. When analysts aren’t wading through hundreds of irrelevant flags, real threats get the attention they deserve.

If your screening platform is generating more work than insight, it might be time to raise the standard.

👉 Learn more here: https://truthtechnologies.com/anatomy-of-a-false-positive/