Truth Technologies, Inc. (TTI) is a software development company specializing in anti-money laundering (AML), anti-fraud, customer identification, and compliance products and services for organizations worldwide. Based in Naples, Florida, TTI delivers tailored compliance solutions to help businesses meet global regulatory requirements and mitigate financial crime risks.
TTI's main offerings include advanced software tools for anti-money laundering, fraud detection, and customer due diligence. Their services are designed to streamline compliance processes for financial institutions and other regulated organizations, supporting efforts to prevent illicit activity and ensure regulatory adherence. A key differentiator for Truth Technologies is their focus on working closely with clients to customize solutions according to specific AML needs, which has contributed to their reputation for responsive support and practical implementation advice.
How was Truth Technologies, Inc. started?
Truth Technologies, Inc. was founded by Egide Thein after a distinguished career in international diplomatic relations. The company's foundation is rooted in a mission to help the global financial sector combat money laundering and fraud. The leadership team brings together expertise in finance, technology, program management, and client services to support clients' compliance objectives.
What types of organizations use Truth Technologies, Inc.?
While specific customer names are not listed, TTI primarily serves financial institutions and other businesses subject to anti-money laundering and compliance regulations. Their technology is relevant for any organization that requires robust customer identification, fraud prevention, or compliance management capabilities.
Who leads Truth Technologies, Inc.?
TTI's leadership and founding team combine significant experience across relevant sectors:
- Egide Thein – Founder & CEO (international relations and compliance expertise)
- Pam VanDermoon – Controller (global financial operations)
- Damien Harding – Director of IT (technology infrastructure)
- Angelique Ward – Director of Technical Administration (program management)
- Tanya Cesare – Accounting Manager
- Jordan Kaiser – Senior Software Developer (Sentinel platform)
- Ed Rodriguez – Client Services (Sentinel expert, customer support and implementation)
You can find more about the team's backgrounds and company mission on their About page.
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