Sanctions changes, supervisory guidance and detection typologies, written for the people who have to implement them, not for a press release.
TCMB has prioritized the use of NFC in the remote identification processes of payment and electronic money institutions. While biometric data verification has become mandatory, the rules for remote customer onboarding with passports for foreign nationals have been clarified.
ReadSPK has updated remote identification rules for brokerage firms, portfolio management companies, and crypto asset service providers. New controls have been introduced for verifying foreign nationals via passport and legal entities via MERSİS.
ReadThe 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.
ReadFraud 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.
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
ReadTruvali Network Detection evaluates device, IP, transaction, and user relationships together, enabling compliance teams to examine not just individual activities, but the connections behind them. This expands risk analysis from a single transaction to the relationships between users, accounts, and fund flows.
ReadThe core logic of the Risk-Based Approach is not to apply the same control to everyone, but to direct more attention and resources to high-risk areas. A robust risk assessment evaluates the customer profile, transaction behavior, device, IP, location, counterparty, and historical activity together. As the risk changes, the level of control and investigation applied is shaped accordingly. Truvali supports the implementation of this approach in operational processes through its Real-Time Risk Scoring, Event Score Engine, Dynamic Rule & Scenario Engine, Cross-Entity Checking, and Case Managemen
ReadSanctions screening is more than just looking up a name on a list. Using up-to-date data, Fuzzy Matching, additional identity fields, ongoing monitoring, and structured case management are essential parts of the process.\n\nTruvali combines global and internal lists, PEP and Adverse Media checks, with a Fuzzy Matching and ongoing monitoring framework. By routing potential matches into alert and case workflows, it helps compliance teams make decisions with clearer justifications and a more structured workflow.
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