Sanctions changes, supervisory guidance and detection typologies, written for the people who have to implement them, not for a press release.
The Maker-Checker Workflow is one of the fundamental governance mechanisms that prevent critical decisions from progressing under the control of a single user. Truvali supports organizations in maintaining both speed and control in their risk and compliance processes by combining the Maker-Checker Workflow with capabilities such as Role-Based Access Control, Rule Engine, Case Management, Rule Simulation, and Immutable Audit Log.
ReadCustomer risk is not a static value that can be determined during onboarding and then forgotten. Transaction behavior, device, IP, location, screening results, and linked accounts can change over time. Therefore, Ongoing Monitoring enables institutions to re-evaluate customers as their risk profiles change, rather than just on day one. Truvali supports teams in tracking up-to-date risk signals more holistically by combining Transaction Monitoring, Screening, Risk Scoring, Dynamic Rule & Scenario Engine, Network Analysis, and Case Management capabilities.
ReadUBO identification is not just about checking a list of company shareholders. The main goal is to understand the ultimate natural person behind the company, the ownership chain, and the control relationships. Therefore, KYC/KYB, ownership relationships, sanctions and PEP results, risk scores, and connected entities must be evaluated together. Truvali supports the UBO process with KYC/KYB, Screening, Network & Relationship Analysis, Cross-Entity Checking, Risk Scoring, and Case Management capabilities, enabling institutions to analyze complex customer and corporate relationships in a more holis
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