---
title: Sentinel Reviews
meta_title: 'Sentinel Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how Sentinel works for a business like yours.
date_modified: '2026-01-12'
parent_category:
  name: System Security
  url: https://www.g2.com/categories/system-security
---

# Sentinel Reviews
**Vendor:** Truth Technologies  
**Category:** [Incident Response Software](https://www.g2.com/categories/incident-response)
## About Sentinel
Sentinel™ by Truth Technologies is a compliance screening platform used to support organizational requirements related to AML, OFAC, KYB, and KYC processes. The system centralizes screening activities for individuals and entities, enabling teams to conduct verification, evaluate potential risks, and document regulatory checks within a single environment. Sentinel™ is designed to integrate screening into onboarding workflows as well as ongoing monitoring routines. The platform incorporates global data sources, including sanctions lists, politically exposed persons (PEPs), adverse media, and regulatory actions. These sources are used to generate alerts, which can be reviewed and documented through integrated case management tools. Configuration options allow users to adjust match thresholds, select relevant lists, and structure workflows in accordance with internal policy frameworks and documented risk assessments. Sentinel supports both real-time and periodic screening. Real-time verification can be applied during onboarding or other customer-initiated activities, allowing organizations to identify risk indicators as new information is provided. Continuous monitoring features allow profiles to be re-evaluated when external data changes, ensuring that updates to sanctions, media, or regulatory lists are reflected without requiring manual rescreening. Why Sentinel™ Stands Out • Real-time verification to support faster, risk-aware onboarding and periodic reviews. • Comprehensive global data coverage for sanctions, PEP, adverse media, and regulatory actions. • Configurable controls so you can align thresholds, lists, and workflows to your risk assessment and policy framework. • Continuous monitoring options that let you prove ongoing diligence, not just point-in-time checks.






- [View Sentinel pricing details and edition comparison](https://www.g2.com/products/truth-technologies-sentinel/reviews?page=1&section=pricing&secure%5Bexpires_at%5D=2026-08-05+16%3A17%3A21+-0500&secure%5Bsession_id%5D=d04b047f-568a-4bdc-8469-470538c792e1&secure%5Btoken%5D=ff589b97dffae94ef14236f8af7cb1609a81709baf3dca28c5a41261ca829777&format=llm_user)

## Sentinel Features
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- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Response**
- Resolution Automation
- Resolution Guidance
- Threat Intelligence
- Incident Investigation

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Records**
- Incident Logs
- Incident Reports

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Management**
- Incident Alerts
- Incident Case Management
- Workflow Management

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI**
- AI Text Generation
- AI Text Summarization
- Generative AI

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

****
- SSL Security
- HIPAA Compliant
- API
- Threat Response
- Endpoint Protection
- Maintenance Scheduling
- Third-Party Integrations
- Security Auditing
- Application Security
- Encryption
- Network Security
- Real-Time Reporting
- AI Copilot
- Reporting/Analytics
- Authentication
- Financial Data Protection
- Anti Virus
- Secure Data Storage
- Virus Definition Update
- Activity Dashboard
- VPN
- Audit Trail
- Anti Spam
- Access Controls/Permissions
- Data Visualization
- Alerts/Escalation
- Data Security

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

****
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

## Top Sentinel Alternatives
  - [KnowBe4 PhishER/PhishER Plus](https://www.g2.com/products/knowbe4-phisher-phisher-plus/reviews) - 4.5/5.0 (567 reviews)
  - [CrowdStrike Falcon Endpoint Protection Platform](https://www.g2.com/products/crowdstrike-falcon-endpoint-protection-platform/reviews) - 4.6/5.0 (415 reviews)
  - [Sumo Logic](https://www.g2.com/products/sumo-logic/reviews) - 4.3/5.0 (392 reviews)

