How it works

From raw data to auditable decisions

The Trusive Platform is a modular infrastructure used by our partners in their own environments. We filter data, simplify decisions, and create a complete audit trail that complies with the regulatory requirements in any country in the European Union. The platform's operation is based on three pillars:

Technology

The platform analyses data in real time and manages the compliance processes.

Integration

The platform can be launched in a private cloud or as an API integration of its modules.

Partnership

Know-how, documentation, and procedures for building local data in accordance with European quality standards.

Technology

Precise data processing from information into decisions

By applying the Trusive Platform, our partners receive clear, documented decisions that they use to develop their own products offered under their own brands.

Index

We organise data and sources such as sanctions, PEP, and RCA lists, as well as the partner’s databases.

Rules

We use filtering logic based on a precise set of rules, and thus we limit false positive alerts.

Screen

We verify persons, entities, and transactions in accordance with the Trusive methodology.

Explain

We generate clear and understandable justifications for each decision (explainable algorithms).

Audit

We record a complete, consistent, and uneditable audit trail that is ready for regulatory inspection.

Index

We organise data and sources such as sanctions, PEP, and RCA lists, as well as the partner’s databases.

Rules

We use filtering logic based on a precise set of rules, and thus we limit false positive alerts.

Screen

We verify persons, entities, and transactions in accordance with the Trusive methodology.

Explain

We generate clear and understandable justifications for each decision (explainable algorithms).

Audit

We record a complete, consistent, and uneditable audit trail that is ready for regulatory inspection.

Index

We organise data and sources such as sanctions, PEP, and RCA lists, as well as the partner’s databases.

Rules

We use filtering logic based on a precise set of rules, and thus we limit false positive alerts.

Screen

We verify persons, entities, and transactions in accordance with the Trusive methodology.

Explain

We generate clear and understandable justifications for each decision (explainable algorithms).

Audit

We record a complete, consistent, and uneditable audit trail that is ready for regulatory inspection.

Compliance

Audit-ready solutions from day one

The Trusive Platform supports compliance with GDPR and DORA regulations in every EU country, as well as with local and EU regulators, including BaFin, AMF, KNF, OeNB, and CONSOB.

Full justification for every decision (no black boxes).

Step-by-step history of actions (full audit trail).

Methodology compliant with AML, CFT, and KYC best practices.

The ability to integrate local PEP and sanctions lists.

Architecture compliant with the principle of privacy by design.

Integration

Engine that empowers your business ecosystem

Trusive can become the technological heart of your compliance company. You receive the infrastructure on which you build services for your customers.

You may select from two implementation models:

Private cloud

A dedicated platform instance with full data separation where you manage the entire environment, and the data never leaves your jurisdiction.

OEM/API

You receive a licence for the platform, which you implement in your infrastructure. This allows you to build value and offer your own SaaS services while maintaining full technological independence.

And follow with us the four-step launch process:

Environment configuration.

Global and local data integration.

Rules adaptation to specifics.

Service launch for end customers.

The Trusive Platform operates seamlessly in the background, delivering reliable performance and effortless scalability.

Business model

The security of your data, decisions and reputation, as well as that of your customers, is a priority.

Technology +  

Method +  

Knowledge

Cooperating with Trusive means more than just gaining access to code. It involves a comprehensive transfer of business expertise, with each partner receiving:

A licence for the Trusive Platform and selected modules (with a white-label option).

A complete risk filtration and assessment methodology.

Implementation training and operational documentation.

Templates for procedures, policies (GDPR, ISO, and DORA), and customer agreements.

Technical support and database updates via the Trusive Notification Centre™.

The Trusive Platform meets stringent standards, including:

ISO

ISO/IEC 27001:2022

Demonstrates the implementation of global best practices and an advanced information security management system.

ISO 22301:2019

Confirms the implementation of a business continuity management system designed to minimise the negative consequences of potential critical situations, such as failures.

DORA

Digital Operational Resilience Act

Confirms robust digital operational resilience, ensuring effective ICT risk management, incident response, and continuity of critical services under EU regulatory requirements.

Join our partners and take advantage of the networking effect with Trusive.

All our partners contribute their local data, which we then harmonise with the European standard. It creates a self-reinforcing network – the more partners join, the more the data quality and value increase exponentially.

Become our partner

Security

Resilience and privacy by design

The security of your data, decisions and reputation, as well as that of your customers, is a priority. The Trusive Platform meets stringent standards, including ISO and DORA:

Encryption of data in transit and at rest.

Full event logging and strict access control.

GDPR compliance and data minimisation.

High availability and fault tolerance.

Join the Trusive network

Get in touch to discuss developing your AML, CFT, KYC or risk management services. We can guide you through the process, from obtaining a licence to integrating modules and launching your own offering.

Let’s talk about cooperation