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
Fraud Detection and Prevention
Anti Money Laundering
&
Know Your Customer
Behavioral Biometrics
Our Services
Business Consulting
Trusted Advisory
Model Management
The Path to Success
Technical Consulting
Expert Guidance
Training
Customized Training Programs
About
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.