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

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 allow compliance teams to quickly deploy monitoring coverage across different customer segments and risk profiles.

Schedule a demo Common questions

Ready-to-Use Compliance Typologies

Truvali provides an extensive library of pre-built rules and risk typologies designed for banks, fintechs, payment service providers, and regulated gaming operators. Instead of building detection logic from scratch, compliance teams can select, adapt, and deploy proven scenarios tailored to their specific operational risks.

The library covers a wide range of financial crime patterns, including structuring, rapid movement of funds, pass-through accounts, unusual gaming activity, and high-risk jurisdiction exposure. By utilizing these pre-configured templates, institutions can significantly reduce the time required to launch or update their transaction monitoring systems.

How Truvali Powers Detection

Truvali, developed by Bitrelic, combines high-performance engineering with intuitive compliance management. The platform is designed to handle complex detection logic without compromising operational speed.

  • Sub-200 Millisecond Scoring: Every transaction event is processed and scored in under 200 milliseconds, enabling real-time fraud prevention and instant decision-making.
  • Plain Language Rule Builder: Compliance officers do not need coding skills to modify templates. Rules can be written and adjusted in plain language, then held in a staging environment for human approval before going live.
  • Pre-Analysed Cases: When a rule is triggered, compliance analysts receive a pre-analysed case file. This file highlights the exact parameters that caused the alert, reducing investigation times.
  • Flexible Deployment: To meet strict data residency and security requirements, Truvali can run on-premise inside your own infrastructure or in a secure cloud environment.

Meeting Global Regulatory Standards

Regulators worldwide expect financial institutions to maintain risk-based, up-to-date monitoring systems. Truvali's rule library is continuously updated to align with evolving international frameworks and local mandates.

  • FATF Recommendations: Align your transaction monitoring with the risk-based approach advocated by the FATF, ensuring coverage of high-risk customer segments and jurisdictions.
  • EU AML Package & AMLA: Prepare for stricter European oversight with standardized typologies that address cross-border transaction risks and beneficial ownership anomalies.
  • MASAK Compliance: For institutions operating in or dealing with Türkiye, the library includes specific scenarios designed to meet the reporting and monitoring guidelines set by MASAK.

Tailored to Your Segments

No two customer portfolios are identical. Truvali allows you to clone library rules and customize thresholds, lookback periods, and risk scores for different segments. Whether you are monitoring high-net-worth individuals, corporate entities, or retail gaming accounts, you can fine-tune the detection logic to minimize false positives while maintaining robust regulatory coverage.

Common questions

Can we customize the pre-built rules in the library?
Yes, all rules in the Truvali library can be cloned and customized. Compliance teams can adjust thresholds, time windows, and risk parameters using a plain language editor to match their specific customer segments.
How does Truvali support on-premise deployment for sensitive data?
Truvali can be deployed completely on-premise within your own infrastructure. This allows banks and regulated institutions to keep all customer and transaction data within their secure perimeter while utilizing our full rule library.
What is the latency impact of running complex rules from the library?
Truvali is engineered for high performance, scoring each transaction event in under 200 milliseconds. This ensures that even complex multi-variable rules can run in real-time without disrupting the user experience.
How are rule changes managed and audited within the platform?
Any modifications to rules or new activations from the library can be held for human approval. The platform maintains a full audit trail of who created, edited, or approved a rule, ensuring compliance with internal governance and regulatory audits.

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 → 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 … 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 →