Banking and Finance Solution

At DVA Bilişim, we are proud to be the local partner of world-class analytic tools in Turkey. Since 2012, we have been providing top-tier local support and maintenance to the largest banks in Turkey and Azerbaijan.

Our team of around 20 professionals specializes in consultancy, project management, and the implementation of advanced analytics solutions designed to combat fraud and financial crime.

Our Partners

We collaborate with leading global brands to deliver state-of-the-art solutions:

NICE Actimize

Featurespace

Aware

Some of the Projects We Completed:

Fraud Prevention Initiatives

Akbank Featurespace Fraud Prevention Solution Transformation Project

Akbank has partnered with us to revamp their fraud prevention strategies. This project focuses on integrating advanced analytics and machine learning to detect and prevent fraudulent activities effectively.

Customer Due Diligence (CDD) Enhancements

Akbank Actimize CDD Optimization Project with Machine Learning

This project aims to optimize Akbank’s Customer Due Diligence processes using Actimize’s machine learning capabilities. The initiative enhances the bank’s ability to identify and assess customer risks more accurately and efficiently.

Anti-Money Laundering (AML) Transformation Projects

Yapı Kredi Azerbaijan Actimize AML Transformation Project

Yapı Kredi is undergoing a comprehensive AML transformation in Azerbaijan, leveraging Actimize’s solutions to bolster their anti-money laundering protocols and ensure compliance with international regulations.

Akbank Germany Actimize AML Upgrade/Improvement Project

Akbank Germany is upgrading their AML systems with Actimize. This project focuses on improving existing AML processes to enhance detection and prevention of money laundering activities.

United Bank of Africa (UBA) Actimize AML Installation Project

UBA is implementing Actimize’s AML solutions to establish a robust anti-money laundering framework, ensuring enhanced compliance and security across their operations.

Digital Onboarding and Identity Verification

Garanti BBVA Aware Digital On-Boarding and Identity Verification Project

Garanti BBVA is integrating Aware’s digital onboarding and identity verification solutions to streamline customer onboarding processes and enhance security through advanced biometric technologies.

Akbank Aware Digital On-Boarding and Identity Verification Project

Similarly, Akbank is adopting Aware’s solutions to improve their digital onboarding and identity verification processes, aiming for a seamless and secure customer experience.

Biometric and Liveness Detection Innovations

Yapı Kredi Aware Passive Liveness Detection and Facial Biometrics Project

Yapı Kredi is utilizing Aware’s passive liveness detection and facial biometrics technology to enhance security measures and prevent identity fraud, ensuring that only genuine users can access their services.

QNB Finansbank Aware Passive Liveness Detection and Facial Biometrics Project

QNB Finansbank is also implementing Aware’s innovative solutions for passive liveness detection and facial biometrics, focusing on improving their security protocols and preventing fraudulent access.