Platform

KYC and customer onboarding KYC (Know Your Customer) is the process by which an institution reliably verifies its customer's identity before onboarding. TruvaLI executes this process by combining … Read → Uncover Hidden Networks: TruvaLI Network Detection Detect organized crime networks that traditional AML rules may miss by identifying digital footprints linked to tactics such as money mules and smurfing (structuring). … Read → KYB and ultimate beneficial owner (UBO) detection KYB (Know Your Business) is the process by which an institution verifies its legal entity customers, their ownership structure, and the natural persons behind … Read → Video customer calls Video customer calls verify identity via a live connection with an agent during remote identity verification. TruvaLI provides this infrastructure natively within the platform, … Read → Sanctions, PEP and adverse media screening Sanctions screening checks whether a customer or counterparty is on national or international sanctions lists. TruvaLI runs this check alongside PEP records, adverse media … Read → Open source intelligence Open source intelligence (OSINT) systematically screens public publications to turn them into risk indicators. TruvaLI continuously monitors your defined news sources, flagging individuals and … Read → Creating your own screening lists Sanction and PEP lists are pre-integrated, but the custom lists an institution actually needs do not: industry-specific watchlists, official gazette decisions, and internal blacklists. … Read → Real-time transaction monitoring Real-time transaction monitoring is the process of evaluating and deciding on a transaction based on custom risk scenarios before it is completed. TruvaLI does … Read → Real-time risk scoring Risk scoring condenses the risk of a customer or transaction into a single measurable value to streamline decision-making. TruvaLI maintains this score not as … Read → Fraud detection Fraud detection is the process of identifying indicators that a transaction or account belongs to an attacker rather than the legitimate user before the … Read → Rule and scenario engine The rule engine is the component where compliance and risk teams define their own scenarios and apply them to every incoming event. TruvaLI's engine … Read → Rule sandbox & simulation Rule simulation is the process of running a newly created scenario against historical data to measure what it would generate before it goes live. … Read → Plain language rule writing Plain language rule writing allows you to describe a risk scenario in your own operational language instead of technical syntax, converting it into an … Read → Alerts & case management Case Management is the process of turning generated alerts into reviewable, explainable, and auditable records. In TruvaLI, each alert becomes a structured case with … Read → AI-powered case investigation AI-powered case investigation evaluates alerts before they reach the compliance analyst, converting them into reasoned pre-analyses. Instead of starting from scratch with a blank … Read → Rules from past fraud Generating rules from past cases means analyzing fraud incidents previously experienced by the institution and turning them into scenarios designed to detect similar patterns. … Read → Automated reporting Automated reporting is the process of preparing regulatory notifications and internal reports without the need to manually collect data. TruvaLI generates both suspicious transaction … Read → Maker/checker, authorization and audit trail The governance layer determines who can perform which actions in the system and how every operation is recorded. In TruvaLI, no decision goes live … Read → On-premise deployment On-premise deployment means running software on your own infrastructure rather than the provider's cloud. TruvaLI is deployed using this model, ensuring that customer data, … Read →