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 Rule writing with promptsAI 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 Network and relationship analysis Account networks linked by shared devices, IPs, and phones 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 AI-powered case investigationAI Every alert arrives already read and reasoned On-premise deployment Hosted on your own servers, data stays in-house
Solutions
By use case
New customer onboarding Sanctions programme Payment screening Ongoing monitoring Account takeover Bonus abuse & multi-accounting Chargeback & payment fraud Source of funds review Regulatory reporting Crypto wallet screening Merchant onboarding Employee screening
By team
Compliance teams Fraud & risk Engineering Internal audit
By regulation
MASAK AMLA Balkans Middle East and North Africa KVKK GDPR
By industry
MASAK compliance and transaction monitoring in banking Fintech: managing rapid growth and compliance burden simultaneously E-money institutions Payment institutions Gaming and gambling MASAK compliance and wallet risk for crypto asset service providers E-commerce Credit and financing Client, debtor and receivable risk in factoring Insurance Marketplaces Remittance Securities
Resources
Read
Regulatory news MASAK, AMLA and FATF changes, written for implementers Whitepapers & guides Longer pieces on monitoring design and case workflow
Build
API documentation Endpoints, event schemas and integration guides Rule library Ready typologies to adapt to your own segments Events & webinars Sessions with compliance and fraud practitioners
Trust
Security & certifications What each certification covers, and what it does not Turkish regulatory annex How TruvaLI maps to Turkish payment and e-money IT regulation Data residency On-premise deployment and customer-owned data
Company
Company
About Bitrelic The team behind TruvaLI, in Manisa and Podgorica Careers Engineering, compliance and risk roles Press & media Announcements and coverage
Work with us
Partner programme Resellers, integrators and referral partners Contact Phone, email and offices Support & SLA Dedicated support tiers for enterprise deployments
Legal
Legal & security MSA, DPA and the Turkish regulatory annex Privacy How customer and end-user data is handled API status Live availability of platform services
Resources
Blog
Newsroom

Let's explore risk, compliance and technology together.

Sanctions changes, supervisory guidance and detection typologies, written for the people who have to implement them, not for a press release.

All Regulation Regülasyon Detection Fraud Crypto Operations Product
Fraud 14 Aug 2026· 7 min

What is Fraud Detection and How is Financial Fraud Detected?

Fraud Detection is no longer just about checking the amount of a single transaction. Real risk becomes visible when transaction behavior, device, IP, location, customer history, and relationships between accounts are evaluated together. This is why the orchestration of capabilities like Transaction Monitoring, Rule Engine, Risk Scoring, Network Analysis, Cross-Entity Checking, and Case Management is crucial. Truvali evaluates risk signals from both financial and non-financial events within this framework, helping teams focus on behaviors and connections that require investigation.

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