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

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 industries. Through this programme, Bitrelic provides partners with the technical resources, training, and support needed to deploy our transaction monitoring and fraud detection platform globally.

Schedule a demo Common questions

Collaborative Compliance and Fraud Prevention

As regulatory pressure intensifies across the financial sector, banks, fintechs, payment service providers, and regulated gaming operators require robust systems to combat financial crime. The Truvali Partner Programme enables technology providers and consultants to meet this demand by offering our high-performance AML and fraud detection platform to their clients.

Developed by Bitrelic, Truvali combines real-time transaction monitoring, risk scoring, and automated case management into a single, cohesive system. By partnering with us, you can help your clients protect their operations, satisfy regulatory auditors, and reduce operational overhead.

How Truvali Empowers Partners

Truvali is built to integrate seamlessly into diverse technical environments, giving partners the flexibility needed to address complex client requirements:

  • Flexible Deployment Options: Truvali can run on-premise inside the customer's own infrastructure or within secure private cloud environments, ensuring strict data residency compliance.
  • Rapid Real-Time Scoring: The platform processes and scores transactions in under 200 ms per event, making it ideal for high-volume payment processors and digital banks.
  • No-Code Rule Engine: Compliance teams can write and modify detection rules in plain language. All rule changes can be held for human approval before going live, maintaining strict internal controls.
  • Pre-Analysed Cases: When suspicious activity is flagged, cases arrive pre-analysed with contextual data, allowing compliance analysts to make faster, more accurate decisions.

Meeting Global Regulatory Standards

Our platform is designed to keep pace with evolving international compliance frameworks. By integrating Truvali, partners ensure their clients remain compliant with major regulatory bodies and standards, including:

  • FATF Recommendations: Aligning transaction monitoring and risk assessment methodologies with global best practices.
  • EU AML Package: Supporting European financial institutions in adapting to the latest unified regulatory requirements.
  • AMLA: Preparing organisations for the supervisory expectations of the new European Anti-Money Laundering Authority.
  • MASAK: Helping Turkish financial institutions and payment systems meet local transaction reporting and customer due diligence mandates.

Partnership Tracks

We offer three distinct partnership pathways to suit your business model:

  1. Systems Integrators: Technical partners who deploy, configure, and maintain Truvali within the client's existing IT infrastructure.
  2. Value-Added Resellers (VARs): Partners who package Truvali alongside their own software or consulting services to deliver complete, end-to-end compliance solutions.
  3. Referral Partners: Consultants and industry experts who introduce regulated entities in need of modern AML and fraud detection capabilities to Bitrelic.

Common questions

Can Truvali be deployed entirely on-premise by an integration partner?
Yes, Truvali can run on-premise inside the customer's own infrastructure, allowing integration partners to meet strict data sovereignty and security requirements. Bitrelic provides full technical documentation and deployment support to certified partners during the installation process.
How does the platform handle high transaction volumes during peak times?
Truvali is engineered for high-throughput environments, delivering real-time risk scoring in under 200 ms per event. This performance level ensures that payment service providers and gaming operators can maintain compliance without introducing latency into the user experience.
What level of technical support does Bitrelic provide to partners?
Bitrelic provides comprehensive technical training, product documentation, and dedicated partner support from our offices in Manisa, Türkiye, and Podgorica, Montenegro. Partners receive direct access to our engineering teams to assist with complex integrations and custom rule configurations.

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 → 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 → 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. … Read →