TRUVITY
Curated by SignalAML compliance software generating profiles for Southeastern European markets.
Overview
Truvity is a company that focuses on customer identity verification, with an emphasis on anti-money laundering (AML) compliance and intelligence software specifically designed for Southeastern Europe. The platform targets individuals who may lack proficiency in AML compliance across various markets, including Bulgaria, Romania, and Serbia. Truvity utilizes proprietary technology that incorporates ontology and artificial intelligence algorithms to create detailed profiles of companies and individuals, drawing from a comprehensive database that includes over 1000 integrated data sources. The platform offers a web interface and an API that allow users to search and analyze potential customers or partners, which aids in assessing risk levels. Truvity aims to address the challenges associated with AML compliance by automating the generation of profiles and providing current data, which may contribute to improved operational efficiency in the region.
Key facts
- Founded
- 2022
- Headquarters
- Sofia, Bulgaria
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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