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

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. This framework ensures that financial institutions, payment providers, and regulated gaming operators can safely deploy our transaction monitoring and fraud detection solutions within their existing compliance structures.

Schedule a demo Common questions

Contractual Foundations: MSA and DPA

At Bitrelic, we establish clear, transparent, and robust legal agreements to support your compliance requirements. Every deployment of the Truvali platform is governed by our Master Services Agreement (MSA) and a comprehensive Data Protection Agreement (DPA). These documents outline our service level commitments, intellectual property rights, and liability frameworks.

Our DPA is fully aligned with global data protection standards, including GDPR. It clearly defines our role as a data processor and establishes strict guidelines for data handling, storage, and security. For institutions operating under specific regional jurisdictions, we provide tailored annexes to address local regulatory demands.

Turkish Financial Regulation Annex

For clients operating in Türkiye, we offer a dedicated Turkish financial regulation annex. This annex is specifically designed to align with the regulatory requirements set by MASAK and other local financial authorities. It ensures that your use of Truvali complies with local data residency, processing, and reporting obligations.

Flexible Deployment and Data Sovereignty

To help regulated entities meet strict data sovereignty and security policies, Truvali offers flexible deployment options:

  • On-Premise Deployment: The platform can run entirely on-premise inside the customer's own infrastructure, ensuring that sensitive transaction and customer data never leaves your secure environment.
  • Cloud Deployment: Secure cloud hosting options with dedicated instances and robust encryption protocols.

Real-Time Performance and Compliance

Truvali is engineered to meet the demanding operational needs of modern financial institutions while adhering to global standards set by FATF, AMLA, and the EU AML package:

  • Sub-200 ms Scoring: Every transaction event is scored in under 200 milliseconds, allowing for real-time fraud prevention without disrupting the user experience.
  • Plain Language Rules: Compliance teams can write and modify detection rules in plain language. All rule changes can be held for human approval to maintain strict internal controls.
  • Pre-Analysed Cases: When an alert is triggered, cases arrive pre-analysed with all relevant context, reducing investigation time for your compliance officers.

About Bitrelic

Truvali is developed and supported by Bitrelic. We operate with a global perspective and local expertise, maintaining offices in Manisa (Türkiye) and Podgorica (Montenegro). Our team is dedicated to building secure, high-performance compliance technology for regulated industries.

Common questions

Can Truvali be deployed entirely within our own private cloud or on-premise infrastructure?
Yes, Truvali can run on-premise inside the customer's own infrastructure or private cloud environment. This deployment model ensures complete data sovereignty and helps institutions meet strict local regulatory requirements regarding data residency.
How does Truvali support compliance with MASAK regulations in Türkiye?
We provide a dedicated Turkish financial regulation annex that aligns our services with MASAK requirements. Combined with our on-premise deployment option, this ensures that Turkish financial institutions can monitor transactions in full compliance with local laws.
What is the latency impact of Truvali's transaction monitoring on our payment flow?
Truvali is designed for high-throughput environments, scoring each transaction event in under 200 milliseconds. This rapid processing time allows regulated entities to detect fraud and AML risks in real time without degrading the customer experience.
How are rule changes managed and audited within the platform?
Rules in Truvali can be written in plain language by compliance teams and held for human approval before going live. This workflow ensures a clear audit trail and prevents unauthorized modifications to your transaction monitoring logic.

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 →