TruvaLI AI: a free AI assistant for AML, fraud and compliance
TruvaLI is a language model trained for anti-money-laundering (AML), counter-terrorist-financing, fraud and compliance work. TruvaLI AI is where anyone can use it for free and where compliance professionals help decide what it learns next. Please enable JavaScript to use the chat.
What it does
- Answers regulation questions with the passage it relied on, and says so when the answer is not in the text.
- Recognises money-laundering and fraud typologies and their red flags, runs adverse-media checks with web search and reads social-engineering conversations for the signs of a scam.
- Reads statements, invoices, screenshots and scanned regulation as images or PDFs.
- Drafts PDF reports for authorities such as MASAK, from a suspicious transaction report (STR) to a case summary, and returns structured JSON and Excel output.
- Connects to compliance platforms with MCP tools.
What it was trained on
About 6,000 sources and 270,000 pages of regulation, guidance and typology reports from MASAK, SPK, BDDK, KVKK, FATF, FinCEN, FINTRAC, EBA and the Egmont Group, plus academic work: AML and CFT, sanctions and PEP screening, beneficial ownership, crypto assets and payment services, fraud and money mules, transaction monitoring, tax and criminal law, internal audit, and KVKK and GDPR.
Türkçe
TruvaLI AI; kara para aklamayla mücadele (AML), terörün finansmanı, dolandırıcılık ve uyum için eğitilmiş TruvaLI dil modelini ücretsiz kullanabileceğiniz sohbet uygulamasıdır. Mevzuat sorularını kaynağıyla cevaplar, belge okur ve MASAK şüpheli işlem bildirimi (ŞİB) gibi raporları hazırlar.
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