Banking and Finance Solution

DVA Bilisim is the local partner of world- class analytic tools in Turkey.

DVA is giving local support and maintenance to the largest banks in Turkey and Azerbaijan since 2012.

With around 20 professionals, DVA is giving consultancy, making project management and doing implementation of analytics solutions to fight against fraud and financial crime.

DVA is also providing face biometry, digital on-boarding, KYC, document authentication and behavioral biometrics solutions to the banks as a local partner of world leading brands.

Recently, DVA has been awarded to implement ARIC™ Risk Hub to Akbank. With this implementation, Akbank will be benefiting from world-class machine learning models to fight against financial crime. 

Some of the Projects We Completed:

AML SAM (Suspicious Transaction Report) Project- 2016

AML CDD/ KYC  (Customer Due Diligence/ Know Your Customer) Project- 2018

WLF (Watch List Filtering) Project- 2018

Digital Banking Fraud Monitoring Project- 2017