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

Fraud Detection and Prevention

Fraud Detection is crucial for companies. Not only 5% of their annual revenues, companies lose their reputations with fraud incidents.
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Anti-Money Laundering

Financial institutions play crucial roles against crimes because the criminals use money laundering to conceal their terrorist and criminal activities, and their money. If financial institutions do not comply with the regulations, financial crimes would continue to damage the world peace and economic accountability.
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We run end-to-end business consultancy services that vow your success in fraud and financial crimes prevention.

Our company

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.

Cihat Muş

Managing Partner

Ferdi Er

Managing Partner
Our Partners
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.

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