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

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 public dashboard allows compliance officers, engineering teams, and risk managers to verify that our core scoring engines are fully operational and meeting service level agreements.

Schedule a demo Common questions

Real-Time System Transparency

For financial institutions, fintechs, payment providers, and regulated gaming operators, system downtime translates directly to unmonitored transactions or blocked customer flows. Truvali, developed by Bitrelic, maintains a transparent API status dashboard to ensure our partners have immediate access to our system health metrics.

This page tracks the live availability of our core services, including:

  • Transaction monitoring API endpoints
  • Real-time risk scoring engines
  • Case management console access
  • Database sync and list updates (PEP, sanctions, and watchlists)

High-Performance Risk Scoring

Truvali is engineered to handle high-volume transaction pipelines without introducing friction into the user experience. Our platform delivers real-time risk scoring in under 200 ms per event. This sub-second latency ensures that payment processing and fraud detection occur simultaneously, allowing legitimate transactions to proceed without delay while suspicious activities are flagged instantly.

To accommodate diverse security and operational requirements, Truvali offers flexible deployment models. The platform can run on-premise inside the customer's own infrastructure, or it can be hosted in a secure cloud environment. This flexibility allows institutions to maintain complete control over their data residency and network perimeter.

Compliance and Regulatory Alignment

Regulators worldwide require financial institutions to maintain continuous, uninterrupted transaction monitoring. System outages can lead to gaps in compliance reporting, resulting in severe penalties.

Truvali helps compliance teams meet the stringent operational resilience standards set by global authorities:

  • MASAK: Ensures continuous monitoring of transactions in Türkiye without operational gaps.
  • AMLA & EU AML Package: Aligns with European standards for uninterrupted risk assessment and real-time screening.
  • FATF: Supports the implementation of a consistent, risk-based approach through reliable, always-on technology.

By providing clear visibility into API status and maintaining high availability, Truvali ensures that your compliance framework remains active and compliant 24 hours a day, 7 days a week.

Collaborative Rule Management and Pre-Analysed Cases

When the system flags a transaction, efficiency is critical. Truvali streamlines the investigation workflow by delivering pre-analysed cases directly to your compliance team. Instead of starting from scratch, analysts receive a detailed breakdown of why a transaction was flagged, reducing investigation times.

Additionally, Truvali allows compliance teams to adapt to emerging threats quickly. Rules can be written in plain language, making it easy for non-technical staff to create and modify detection scenarios. To prevent accidental disruptions, new rules can be held for human approval before they are deployed to the live production environment.

Common questions

What is the typical latency for a Truvali API risk-scoring request?
Truvali processes and scores transaction events in under 200 ms per event. This rapid response time ensures that real-time fraud detection does not disrupt the customer checkout or payment flow.
Can Truvali be deployed locally to comply with strict data residency laws?
Yes, the Truvali platform can run on-premise inside the customer's own infrastructure. This deployment model allows banks and regulated institutions to keep sensitive transaction data entirely within their own secure network.
How are rule changes managed and approved within the platform?
Rules in Truvali can be written in plain language by compliance teams without requiring coding knowledge. For safety and auditability, these rules can be held in a queue for human approval before they go live.

Related

About Bitrelic Bitrelic is the company that builds TruvaLI. Compliance officers who have carried personal responsibility in supervisory audits work in the same team … 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 … 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 … 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 … 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 … 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 … Read →