AntI-Fraud & Compliance Trusted Advisors
We provide holistic approach to prevent financial crimes in various industries such as banking, e-commerce, payments, consumer finance and insurance.
With more than 20 years of unique experience in the market, we bring out end-to-end proficiency in fraud detection, anti-money laundering and compliance.
Our Practice Areas
We believe that anti-fraud and compliance are crucial parts of the financial crime prevention like puzzle pieces.
Absence of even the smallest piece would damage the whole picture and make all efforts against financial crimes useless.
Trusted Business Advisory
We approach fraud and compliance related business challenges with analytical perspective and offer trusted business advisory tailored for your business needs.
We share our 20+ years of anti-fraud and AML experience in the market to assure you that projects are delivered in the fastest and smoothest way.
We run end-to-end business consultancy services that vow your success in fraud and financial crimes prevention.
20+Years’ Experience in anti-fraud and AML Business
More About Our Success Stories
The consultancy services that HOLICY is running can be segmented by the type of skills employed to deliver the service (design, build, test and run). Technically, these fall into four main categories: business process services, scenario and modelling services, implementation services, trainings.
Who is Holicy?
We are specialized in anti-fraud, financial crimes and compliance related consultancy services such as business process development, scenarios and model development, optimization, project management services and trainings.
We are constantly working to establish new business partnerships that will add value to the business processes and analytical transformations of our customers we serve in business consultancy, project management and business integration processes, and to strengthen existing business partnerships.