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

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 that financial institutions can detect illicit activity while fully adhering to global data protection standards and local privacy laws.

Schedule a demo Common questions

How Truvali Handles Sensitive Compliance Data

Modern financial-crime compliance requires processing vast amounts of personally identifiable information (PII) and financial transaction records. Truvali, developed by Bitrelic, is designed with a privacy-first architecture that minimizes data exposure while maintaining high-performance detection capabilities.

Our platform processes transaction and identity data to perform real-time risk scoring, sanction screening, and fraud prevention. By separating direct identifiers from transactional behavior patterns, Truvali allows compliance teams to run complex detection models without compromising the privacy of their end-users.

Flexible Deployment Options for Complete Data Control

To meet strict sovereignty and regulatory requirements, Bitrelic offers flexible deployment models for Truvali:

  • On-Premise Deployment: The platform can run entirely on-premise inside the customer's own infrastructure. This ensures that sensitive end-user data never leaves your secure network environment.
  • Private Cloud: Customers can deploy Truvali within their dedicated private cloud instances, maintaining full control over data residency and access logs.

Regardless of the deployment model, Truvali performs real-time risk scoring in under 200 ms per event, ensuring that privacy controls do not introduce latency into your payment flows.

Regulatory Alignment with Global Standards

Operating across borders requires compliance with both financial crime regulations and data protection laws. Truvali is built to help banks, fintechs, and payment institutions navigate this intersection seamlessly:

  • GDPR and Local Privacy Laws: By supporting data minimization, role-based access control (RBAC), and automated data retention policies, Truvali helps organizations comply with GDPR and other regional privacy frameworks.
  • AML and CFT Frameworks: The platform aligns with the stringent auditability requirements of FATF, MASAK, AMLA, and the EU AML package.
  • Audit Trails: Every rule change, manual override, and case decision is logged in an immutable audit trail, allowing compliance officers to demonstrate regulatory adherence during official audits.

Secure Case Management and Rule Writing

Truvali simplifies the daily workflow of compliance analysts without exposing unnecessary data.

  • Pre-Analysed Cases: When a transaction triggers an alert, cases arrive pre-analysed in the dashboard. Analysts see only the relevant risk factors and contextual data needed to make a decision, reducing accidental exposure of unrelated PII.
  • Plain-Language Rules: Compliance teams can write and update detection rules in plain language. These rules can be held for human approval before going live, preventing unauthorized or untested logic from affecting live production data.

Common questions

Can Truvali be deployed entirely within our own local infrastructure?
Yes, Truvali can run on-premise inside the customer's own infrastructure. This deployment model ensures that all customer and transaction data remains entirely within your secure network boundary.
How does Truvali balance real-time fraud detection with data privacy?
Truvali achieves real-time risk scoring in under 200 ms per event using optimized, privacy-preserving data structures. This allows the platform to detect fraud instantly without needing to decrypt or expose sensitive personal identifiers to unauthorized systems.
How are compliance rule changes governed within the platform?
Rules in Truvali can be written in plain language and held for human approval before deployment. This maker-checker workflow ensures that no single user can alter detection logic or access controls without proper internal authorization.

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 →