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

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Fraud Detection and Prevention

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Anti Money Laundering
&

Know Your Customer

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Behavioral Biometrics

 

Our Services

Analysing the Data

Business Consulting

Trusted Advisory

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Model Management

The Path to Success

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Technical Consulting

Expert Guidance

Convention

Training

Customized Training Programs

 
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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.