Platform
Onboard & screen
KYC and customer onboarding Document capture, chip read, liveness and face match in one request KYB and ultimate beneficial owner (UBO) detection Ownership structures resolved down to the beneficial owner Video customer calls Compliant interviews in-platform, agents allocated at random Sanctions, PEP and adverse media screening Sanctions, PEP, adverse media and your own internal lists Open source intelligence Risk caught in the press months before the official lists
Monitor & rules
Real-time transaction monitoring Every event scored before the transaction completes Real-time risk scoring A score per customer and transaction that moves with behaviour Fraud detection Device, behaviour and network signals read together Rule and scenario engine Nested logic, free aggregation windows and callbacks from a rule Rule sandbox & simulation See a rule's alert volume before it goes live Plain language rule writingAI Describe the scenario in your own words, approve the draft
Investigate & govern
Alerts & case management Alerts become cases with an owner, a deadline and evidence AI-powered case investigationAI Every alert arrives already read and reasoned Rules from past fraudAI Turn cases you have already lived through into rules Automated reporting SAR/STR drafts and no-code reports from the same data Maker/checker, authorization and audit trail Second-pair-of-eyes approval and an immutable audit trail
Solutions
By use case
Customer onboarding: identity verification, KYB and onboarding risk score Sanctions compliance: screening, match verification, and decision logging Payment screening: real-time sanctions checks Continuous monitoring: tracking post-onboarding behavior Account takeover: detection through session, device, and behavioral signals Bonus abuse and multi-accounting: seeing the connection Chargebacks and payment fraud: catching them before the dispute Source of funds investigation: documenting where the money comes from Regulatory reporting: suspicious transaction reports and case data Crypto wallet screening: querying address history Merchant onboarding: knowing the business and the person behind it Employee screening: internal controls and periodic renewal
By team
Compliance teams: bearing the responsibility of the compliance officer Fraud and risk teams: changing rules with your own hands Engineering: integration, event model, and deployment Internal audit: tracing decisions back to their source
By region
MASAK compliance: obligations, reporting, and suspicion categories AMLA and EU regulations: the direct supervision framework The Balkans: Compliance infrastructure in Montenegro and Serbia Middle East and North Africa: multi-country compliance deployment
By industry
MASAK compliance and transaction monitoring in banking Fintech: managing rapid growth and compliance burden simultaneously Payment account and balance risk in electronic money institutions Merchant risk and KYB in payment institutions MASAK compliance and customer risk in the gaming and betting sector MASAK compliance and wallet risk for crypto asset service providers MASAK compliance in e-commerce, merchant and buyer risk Credit and financing: identity and fraud risk at the time of application Client, debtor and receivable risk in factoring MASAK compliance in insurance, beneficiary and source of funds risk MASAK compliance and merchant risk in marketplaces Money transfers: analyzing sender, receiver, and their relationship MASAK compliance and ultimate beneficial owners in capital markets
TruvaLI AI
The model
TruvaLI, our compliance model Our own model for AML, fraud and compliance work TruvaLI technical report Data, training method, evaluation and the roadmap in detail
Community
Community and social responsibility A free model, built with compliance professionals Open TruvaLI AI Free chat with TruvaLI, with a daily usage limit
Resources
Read
Regulatory News and Compliance Updates for AML Teams MASAK, AMLA and FATF changes, written for implementers AML and Fraud Detection Whitepapers and Guides Longer pieces on monitoring design and case workflow
Build
Truvali API Documentation and Integration Guides Endpoints, event schemas and integration guides AML and Fraud Transaction Monitoring Rule Library Ready typologies to adapt to your own segments Compliance and Fraud Prevention Events and Webinars Sessions with compliance and fraud practitioners
Trust
Security, Compliance and Certifications at Truvali What each certification covers, and what it does not Truvali Compliance Mapping for Turkish Payment and E-Money Regulations How Truvali maps to Turkish payment and e-money IT regulation Data Residency and On-Premise Deployment for AML Compliance On-premise deployment and customer-owned data
Company
Company
About Bitrelic The team behind Truvali, in Manisa and Podgorica Careers at Bitrelic: Build the Future of Truvali Engineering, compliance and risk roles Truvali Press and Media Center Announcements and coverage
Work with us
The Truvali Partner Programme Resellers, integrators and referral partners Contact Truvali Support and Sales Teams Phone, email and offices Contact Phone, email and offices. Enterprise Support and SLA for Truvali Dedicated support tiers for enterprise deployments
Legal
Legal and Security Framework MSA, DPA and the Turkish regulatory annex Data Privacy and Security in Truvali How customer and end-user data is handled Truvali API Status and System Availability Live availability of platform services
Resources
Blog

About Bitrelic and the Truvali Platform

Bitrelic is a financial technology company that develops advanced compliance and risk management software for regulated industries. Through our core platform, Truvali, we help financial institutions, fintechs, and gaming operators detect financial crime and meet global regulatory standards.

Who We Are

Bitrelic is a dedicated software provider specialising in financial-crime compliance technology. Operating from our offices in Manisa (Türkiye) and Podgorica (Montenegro), we build enterprise-grade solutions that protect businesses from money laundering, fraud, and terrorist financing. Our flagship platform, Truvali, is engineered to meet the stringent demands of modern compliance officers, risk managers, and operations teams.

We serve a diverse range of regulated sectors, including:

  • Retail and investment banks
  • Fintech companies and neobanks
  • Payment and e-money institutions
  • Regulated gaming and betting operators

The Truvali Platform

Truvali is an all-in-one AML, fraud detection, and transaction monitoring platform. It allows compliance teams to monitor transactions, assess customer risk, and manage investigations within a single, unified interface. By combining real-time detection with intuitive case management, Truvali reduces operational overhead and helps teams focus on genuine threats.

Real-Time Performance and Deployment

  • Sub-200 ms Latency: Truvali scores every transaction event in under 200 milliseconds, ensuring that fraud prevention does not disrupt the legitimate user experience.
  • Flexible Deployment: To satisfy strict data residency and security requirements, the platform can run on-premise directly inside the customer's own infrastructure, as well as in secure cloud environments.

Empowering Compliance Teams

  • Plain-Language Rules: Compliance analysts can write, test, and deploy detection rules using plain language, eliminating the need for constant engineering support.
  • Four-Eyes Principle: To maintain strict internal controls, new or modified rules can be held for human approval before going live.
  • Pre-Analysed Cases: When an alert is triggered, cases arrive in the dashboard pre-analysed with contextual data, allowing investigators to make faster, more accurate decisions.

Regulatory Alignment

Financial institutions operate under intense regulatory scrutiny. Truvali is designed to help compliance officers satisfy the complex requirements of local and international authorities.

Our platform supports alignment with:

  • FATF Recommendations: Implementing risk-based approaches to transaction monitoring and customer due diligence.
  • MASAK Regulations: Meeting the specific reporting and monitoring obligations set by the Financial Crimes Investigation Board of Türkiye.
  • EU AML Package and AMLA: Preparing for the unified European regulatory framework and the oversight of the Anti-Money Laundering Authority.

By centralising audit trails and automating report generation, Truvali ensures that your institution is always ready for regulatory audits and supervisory reviews.

About Bitrelic Bitrelic is the company that builds TruvaLI. Compliance officers who have carried personal responsibility in supervisory audits work in the same team as the … Read → Careers at Bitrelic: Build the Future of Truvali Bitrelic is a financial technology company that builds Truvali, an advanced AML, fraud detection, and transaction monitoring platform. We are expanding our engineering, compliance, … Read → Truvali Press and Media Center The Truvali Press and Media Center is the official source for corporate announcements, product updates, and industry coverage regarding our financial crime compliance platform. … Read → Mobile app privacy policy This page explains what the TruvaLI mobile app for Android and iOS records, what it never collects, and how to reach us. It supplements … Read → The Truvali Partner Programme The Truvali Partner Programme is a collaborative network designed for technology integrators, resellers, and referral partners who deliver financial crime compliance solutions to regulated … Read → Contact Truvali Support and Sales Teams This page provides the official contact channels, office locations, and communication details for Truvali, a transaction monitoring and fraud detection platform developed by Bitrelic. … Read → Enterprise Support and SLA for Truvali Enterprise Support and SLA refers to the structured technical assistance and guaranteed service levels provided to organizations deploying the Truvali platform. These commitments ensure … Read → Legal and Security Framework The legal and security framework defines the contractual commitments, data protection standards, and regulatory compliance measures that govern the use of the Truvali platform. … Read → Data Privacy and Security in Truvali Data privacy in financial-crime compliance refers to the structured protection of sensitive customer and transaction information during automated screening and monitoring processes. Truvali ensures … Read → Truvali API Status and System Availability The Truvali API status page provides real-time visibility into the operational health, uptime, and latency of our transaction monitoring and fraud detection services. This … Read →

Common questions

Where is Bitrelic located?
Bitrelic operates from two primary office locations, situated in Manisa (Türkiye) and Podgorica (Montenegro). From these offices, we develop our software and support our regulated clients across different jurisdictions.
Can Truvali be deployed on-premise?
Yes, the Truvali platform can run on-premise directly inside the customer's own infrastructure to comply with strict internal security policies and local data residency laws. It can also be deployed in secure cloud environments depending on your operational preferences.
How fast does the platform process transaction events?
Truvali is engineered for high-throughput environments, scoring each transaction event in under 200 milliseconds. This rapid processing allows institutions to block fraudulent transactions in real time without degrading the end-user experience.
How are rules managed and approved within Truvali?
Rules within Truvali can be written in plain language by compliance staff without requiring software development skills. For safety and auditability, the platform supports a four-eyes principle where newly created or modified rules can be held for human approval before they are deployed into production.