We secure your financial processes in the digital environment with the comprehensive measures we have developed to minimize Fraud and AML/CFT (AML/CFT – Prevention of Laundering Proceeds of Crime and Financing of Terrorism) risks. By detecting suspicious activities and intervening quickly, we both prevent fraud attempts and offer effective and digital solutions to combat money laundering and terrorist financing.
Artificial Intelligence Supported Advanced AML and Fraud detection algorithms ensure maximum security in your financial transactions. Suspicious transactions are detected instantly and real-time alerts provide fast intervention. It meets legal requirements by fully complying with international AML and KYC (Know Your Customer) regulations. Fraud detection systems prevent fraud attempts and protect your business and customers. Proactively manages financial risks with risk scoring and analysis tools.
It offers flexible use with modules that can be customized according to the needs of your business.
It reduces operational costs by reducing manual controls and allows you to use resources more efficiently.
It helps you make more informed and strategic decisions with detailed analysis, statistics and reports.
Automated Risk Reporting is a system that provides real-time risk detection and analysis.
Thanks to our risk identification, classification and rating activities based on customers and the transactions they perform or attempt to perform, we ensure that an effective monitoring and control mechanism is carried out within the scope of fraud and AML/CFT. We support qualified suspicious transaction notifications related to risky customers and issues identified as a result of their transactions.
Within the scope of Fraud and AML/CFT, we are committed to full and corporate compliance with the current and applicable legal requirements of regulatory and supervisory authorities such as MASAK, BRSA, CBRT and CMB. Not only that, we implement best practices in consultation with our team of recognized Experts to ensure the security of your business and your customers.
Effortlessly manage financial transactions with intuitive design.
Quickly detect suspicious transactions with instant analysis screens.
Proactively identify fraud attempts with machine learning.
Create reports in compliance with the legislation and manage processes automatically.
We detect fraudulent activities instantly with real-time monitoring and artificial intelligence-supported analysis.
With real-time monitoring, we quickly detect fraudulent activity.
We provide strong access management to prevent unauthorized access.
With our advanced security protocols and expert team, we effectively manage potential risks in the digital environment and protect your organization’s data and business processes. Step into a secure digital future with our secure and sustainable solutions.
Identify risks.
We offer a comprehensive risk management infrastructure for your business.
Provide an immediate solution.
We offer tools for rapid response to fraud attempts.
Understand your data.
We support your security decisions with detailed analysis and reports.
Act in accordance with the law.
We ensure that all your processes comply with the regulations.
Make use of technology.
We reduce fraud risks with advanced artificial intelligence algorithms.
Build an informed team.
We provide safety training and ongoing support for your employees.
Stranas detects digital fraud attempts at an early stage and secures your business by taking immediate action. Stranas minimizes any fraud risk and ensures your security.
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