DVA Bilişim ve Yazılım A.Ş. has been delivering AI-based solutions in the fight against financial crime since 2012. A member of Merit Group of Companies, we work with Turkey's largest banks in the fields of anti-money laundering (AML), fraud prevention and digital identity verification (e-KYC).
We represent the world's leading financial crime prevention solutions, such as NICE Actimize and Featurespace, in Turkey and the surrounding region; with DObSafe, the platform we developed in house, we also offer an end-to-end alternative for KYC/AML processes. Our experienced team stands by our customers throughout analysis, implementation, integration and support.
Our Mission
To deliver the products and services that simplify our customers' business processes and increase their efficiency — in the right place, at the right time, at the right price.
Our Vision
To be the most trusted company in the eyes of our customers by providing innovative services in information and communication technologies.
