Full compliance with the system for Prevention of Laundering Proceeds of Crime and Financing of Terrorism and Laws No. 5549 and 6415 is ensured.
Necessary notifications to public authorities in line with legal obligations are made in a timely and accurate manner.
Our advanced system provides an effective monitoring and reporting infrastructure for the prevention of financial crime.
We ensure process security against evolving money laundering and terrorist financing risks.
We manage risks with unique scenarios powered by artificial intelligence-supported analytical methods.
We manage risks with unique scenarios powered by artificial intelligence-supported analytical methods.
We support corporate analysis by conducting special profiling studies for each customer.
We offer comprehensive statistical analysis of customers and their transactions.
We offer dynamic scoring systems specific to product, service and customer profiles.
We provide summary reports that allow you to easily assess complex risky transactions.
With advanced features such as network analysis, we effectively combat financial crimes.
We maximize process security with artificial intelligence and analytical methods.
With our instant monitoring system, we identify and respond to risks in a timely manner.
We create a dynamic risk management infrastructure with unique scenarios and sub-rules.
We identify risks quickly and accurately with advanced analytical methods and artificial intelligence.
We enable you to take quick action by identifying risky transactions with instant data analysis.
We provide effective security with dynamic scenarios and scoring systems specific to each organization.
We make assessing risks practical and fast with easy-to-understand summary reports.
