Domestic technology startup Bitrelic has launched TruvaLI, an Agentic AI-powered AML and risk intelligence platform. The platform consolidates remote identity verification (KYC/KYB), anti-money laundering (AML), sanctions and adverse media screening, real-time transaction monitoring, anomaly and organized crime detection, fraud prevention, risk scoring, and case management under a single roof. The company aims to offer the platform at a more competitive cost compared to traditional products.
TruvaLI was developed for banks, fintech companies, payment institutions, insurance companies, crypto and digital asset platforms, e-commerce companies, and the gaming and legal betting ecosystem. From the moment of identity verification at customer onboarding, the platform continuously monitors sanctions, politically exposed person (PEP), and adverse media risks throughout the customer relationship, while simultaneously evaluating financial and non-financial behaviors across the portfolio in real time to detect anomalies and suspicious transaction patterns. The platform can halt transactions, generate alerts, or route cases to the review team based on risk level, and is described by the company not merely as an AML and sanctions screening tool, but as a fully functional “Fraud & Risk Intelligence” platform.
TruvaLI by the Numbers
According to data shared by the company, the platform delivers up to 80% time savings in operational processes, calculates real-time risk scores in under 200 milliseconds, scans more than 480 list sources across 257 countries and territories via OpenSanctions, and updates these lists every 15 minutes.
Proprietary AI Model, Rules Engine, and Network Analysis
The company states that the key differentiator setting TruvaLI apart from other solutions in the market is that artificial intelligence is not a bolt-on feature. The platform is said to be built not on a standard externally integrated language model, but on a proprietary self-training “Compliance AI.” The platform processes large volumes of data in real time using rule-based mechanisms, and is also stated to have been designed from the ground up around AI for functions that do not require immediate action, such as rule writing, report generation, case review, and organized crime detection.
The platform also aims to visualize relationships between signals such as customers, counterparties, accounts, devices, IPs, and transactions to uncover hidden connections and organized crime structures, while real-time adverse media screening is designed to enable early detection of risk signals such as investigations, arrests, or criminal charges.
Born from High-Volume System Experience
TruvaLI is said to draw on the hands-on experience of Bitrelic engineers who have developed infrastructure for Turkey’s highest-transaction-volume digital platforms. The company emphasizes that the platform was built by a team managing millions of transactions daily in environments where error tolerance is near zero, such as financial technology, payments, digital wallets, and regulated gaming platforms.
The platform operates on a zero-downtime architecture; every step is auditable through an immutable timestamped log (audit trail) structure, and an on-premise deployment option ensures that sensitive data does not leave the institution. On the enterprise security front, TruvaLI is said to hold ISO 27001, ISO 22301, ISO/IEC 20000-1, ISO 9001, ISO 37001, ISO 10002, and ISO 45001 certifications, as well as SOC 2 Type II assurance.
Cost Consolidation Goal
The company states that it aims to deliver time savings in operational processes by automating repetitive tasks such as rule writing, alert enrichment, case pre-review, and report drafting. Consolidating AML, sanctions screening, KYC/KYB, transaction monitoring, fraud detection, risk scoring, and reporting into a single platform is said to aim at reducing total cost of ownership by consolidating separate product and integration costs.
Commenting on the matter, Bitrelic Founder Emrah Ülker said: “We view regulations as the strongest foundation of trust, continuity, and transparency for institutions — yet today’s increasing transaction volumes are trapping compliance officers in a repetitive and exhausting cycle. When the human mind is exposed to this routine, the likelihood of making errors and overlooking critical details naturally increases. They need a reliable autonomous assistant to take on this heavy data burden. That is precisely why we placed Agentic AI architecture at the heart of TruvaLI. Our goal is not to remove humans from the equation, but to minimize human error at the speed of technology, eliminate repetitive drudgery, and give compliance professionals back their time and the power to make the best decisions.”
