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

Truvali Compliance and Fraud Prevention Resources

The Truvali resource center provides technical documentation, regulatory compliance guides, and pre-configured transaction monitoring rule libraries. This repository helps risk officers and developers deploy, configure, and maintain their financial crime detection systems.

Technical Documentation and Integration Guides

Truvali is built by Bitrelic to integrate seamlessly into your existing core banking, payment processing, or gaming infrastructure. Our technical documentation provides complete API references, SDK guides, and deployment blueprints.

Because security and data residency are critical for regulated institutions, Truvali supports flexible deployment models. The platform can run on-premise inside the customer's own infrastructure or within a private cloud environment. This ensures that sensitive customer data never leaves your security perimeter while maintaining ultra-low latency.

  • API Reference: RESTful APIs for real-time transaction ingestion and customer onboarding.
  • On-Premise Deployment: Step-by-step guides for Docker and Kubernetes orchestration within your own data centers.
  • SDKs: Official libraries for major backend programming languages.

Pre-Configured Rule Library

Writing transaction monitoring rules from scratch is time-consuming. Truvali includes an extensive, out-of-the-box rule library designed for immediate deployment. These rules cover common patterns for money laundering, terrorist financing, account takeover, and promo abuse.

To bridge the gap between compliance teams and developers, rules can be written in plain language and held for human approval before going live. This ensures that compliance officers can design and audit logic without writing code, while maintaining strict change-management controls.

  • Velocity Checks: Detect rapid movement of funds across accounts.
  • Structuring and Smurfing: Identify transactions designed to evade regulatory reporting thresholds.
  • Behavioral Anomalies: Flag sudden changes in user activity, IP locations, or device fingerprints.

Regulatory Alignment

Our resources are continuously updated to reflect the evolving global regulatory landscape. Truvali helps compliance officers align their transaction monitoring and KYC programs with international standards and local mandates.

  • FATF Recommendations: Implement risk-based approaches to transaction monitoring and PEP screening.
  • EU AML Package: Prepare for upcoming European standards and stricter beneficial ownership reporting.
  • MASAK Regulations: Ensure compliance with Turkish financial crimes investigation agency requirements using localized rule sets.
  • AMLA Guidelines: Align your risk assessment frameworks with the latest European Anti-Money Laundering Authority directives.

Case Management and Operations

When a rule is triggered, Truvali does not just generate an alert; it provides actionable intelligence. Cases arrive pre-analysed in the dashboard, reducing investigation times for compliance analysts.

Every alert includes a detailed breakdown of the triggering factors, historical transaction context, and risk scores calculated in under 200 ms per event. This rapid scoring ensures that legitimate transactions are never delayed, while high-risk activities are flagged instantly for review.

Regulatory News and Compliance Updates for AML Teams Regulatory news in the financial crime sector refers to the continuous stream of updates, policy changes, and legislative amendments issued by global and national … Read → AML and Fraud Detection Whitepapers and Guides Our collection of whitepapers and guides provides technical and regulatory blueprints for designing transaction monitoring systems and optimizing compliance workflows. These resources help risk … Read → Truvali API Documentation and Integration Guides The Truvali API documentation provides the technical specifications, event schemas, and integration workflows required to connect your core systems to our financial crime prevention … Read → AML and Fraud Transaction Monitoring Rule Library A transaction monitoring rule library is a curated collection of pre-configured detection scenarios and risk typologies used to identify financial crime. These ready-made templates … Read → Compliance and Fraud Prevention Events and Webinars Truvali events and webinars are interactive, expert-led sessions designed for compliance officers and fraud prevention professionals in regulated industries. These sessions provide practical insights … Read → Security, Compliance and Certifications at Truvali Security and compliance certifications define the technical and operational safeguards that protect sensitive financial data within enterprise software. For regulated institutions, these standards guarantee … Read → Truvali Compliance Mapping for Turkish Payment and E-Money Regulations The Turkish regulatory annex outlines how the Truvali platform aligns with the specific IT and transaction monitoring requirements set by local financial authorities in … Read → Data Residency and On-Premise Deployment for AML Compliance Data residency in financial-crime compliance refers to the physical and geographical storage of sensitive customer and transaction data within a specific jurisdiction to meet … Read →

Common questions

Can Truvali be deployed entirely on-premise?
Yes, Truvali can run on-premise inside the customer's own infrastructure to comply with strict data residency and security requirements. This deployment model ensures that sensitive transaction and customer data remains entirely within your controlled environment.
What is the latency for real-time transaction scoring?
Truvali scores transactions in under 200 ms per event, making it suitable for real-time payment processing and instant fraud prevention. This low latency ensures that compliance checks do not disrupt the user experience.
How are transaction monitoring rules managed and approved?
Rules in Truvali can be written in plain language, allowing compliance officers to create and modify detection logic without coding. To maintain strict internal controls, all rule changes can be held for human approval and audited before they are deployed to production.