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

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 into transaction monitoring, regulatory changes, and financial crime detection strategies.

Schedule a demo Common questions

Expert-Led Compliance and Fraud Sessions

Staying ahead of financial crime requires continuous learning and adaptation. Truvali, developed by Bitrelic, hosts regular webinars and events featuring experienced compliance officers, fraud analysts, and risk managers. These sessions focus on real-world challenges in transaction monitoring, AML compliance, and fraud detection.

Our events are tailored for banks, fintechs, payment service providers, e-money institutions, and regulated gaming operators. We move past theoretical discussions to focus on practical implementation, system optimization, and regulatory alignment.

What You Will Learn

Each session covers specific operational and technical aspects of running a modern compliance program. Key topics include:

  • Real-Time Fraud Detection: How to configure systems to score events in under 200 ms without disrupting the user experience.
  • Rule Engineering: Writing and testing transaction monitoring rules in plain language before submitting them for human approval.
  • Deployment Architecture: Evaluating the security benefits of running compliance platforms on-premise within your own infrastructure.
  • Case Management Efficiency: Best practices for handling pre-analysed cases to reduce investigation times and minimize false positives.

Aligning with Global Regulatory Standards

Our webinars address how to align your technology stack with evolving regulatory expectations. We discuss compliance frameworks established by international bodies and local regulators, including:

  • FATF Recommendations: Implementing risk-based approaches to transaction monitoring and customer due diligence.
  • EU AML Package & AMLA: Preparing your operations for centralized European supervision and stricter reporting standards.
  • MASAK Regulations: Meeting local transaction reporting and audit trail requirements for Turkish financial institutions.

Hosted by Bitrelic

All Truvali events are backed by the engineering and compliance expertise of Bitrelic. With offices in Manisa (Türkiye) and Podgorica (Montenegro), our teams bring a cross-border perspective to financial crime prevention, helping institutions navigate both local and international regulatory landscapes.

Common questions

Who should attend Truvali webinars and events?
Our sessions are designed for compliance officers, MLROs, fraud analysts, risk managers, and operations leaders at banks, fintechs, payment institutions, and regulated gaming companies. The content is tailored to professionals who manage transaction monitoring and AML systems daily.
Are the webinars recorded and available on demand?
Yes, all registered participants receive access to the full video recording and presentation slides after the live session concludes. You can also access our archive of past webinars through the Truvali resources portal.
Do you cover technical deployment options in your sessions?
Yes, our technical sessions cover deployment architectures in detail, including how to run the Truvali platform on-premise inside your own infrastructure. We also discuss how the system achieves event scoring in under 200 ms.
Is there a fee to attend Truvali events?
Most of our educational webinars and online events are free to attend for compliance and risk professionals. Registration is required in advance to secure your virtual seat and receive the access link.

Related

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 … 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 … 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 … 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 … 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 … 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 … Read →