Ofiste El Sıkışma

Holistic Policies Against Fraud and Financial Crimes

Holicy Consulting is one of the unique service providers that offers end-to-end financial crime solutions including business consultancy, system implementation/integration, health check and training.


Our Practices

Image by Bermix Studio

Fraud Detection and Prevention


Anti Money Laundering

Know Your Customer


Behavioral Biometrics


Our Services

Analysing the Data

Business Consulting

Trusted Advisory

Image by Stephen Phillips - Hostreviews.co.uk

Model Management

The Path to Success

Image by Clément Hélardot

Technical Consulting

Expert Guidance



Customized Training Programs

Image by Vardan Papikyan


The word ‘HOLICY’ is derived from the words HOLISTIC and POLICY.​

We are dedicated to share our vast knowledge and experience with all our clients in reliable, independent  and adaptable manner with our holistic policies vision.