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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.
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Our Practices

Fraud Detection and Prevention

Anti Money Laundering
&
Know Your Customer

Behavioral Biometrics
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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.
Home: About Me
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