Istanbul, 34775,
Turkey
DVA Turkey
DVA Turkey, a prominent reseller, system integrator, and consulting company, that plays a vital role in numerous system integration and digital transformation initiatives. DVA Turkey collaboration with software players such as Visa empowers organizations to embrace disruptive technologies and accelerate their journey to the cloud, thus reshaping their business models.
| Reseller and SI | Vendor | Application | Category | Market |
|---|---|---|---|---|
| DVA Turkey | Visa | Featurespace ARIC Risk Hub | AML, Fraud and Compliance | TRM |
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Product | Category | When | Insight |
|---|---|---|---|---|---|---|---|---|---|---|
|
|
Akbank | Banking and Financial Services | 13591 | $4.0B | Turkey | Visa | Featurespace ARIC Risk Hub | AML, Fraud and Compliance | 2020 |
In 2020, Akbank selected Featurespace ARIC Risk Hub to provide real-time, enterprise-wide fraud detection across all transaction channels for its retail customer base in Turkey. The procurement targeted AML, Fraud and Compliance capabilities with the explicit objective to reduce fraud and improve acceptance rates.
The Featurespace ARIC Risk Hub implementation concentrated on real-time scoring and adaptive behavioral analytics, deploying anomaly detection and rules orchestration to support automated decisioning and alert generation. The configuration included investigator-facing tooling and workflow support to enable fraud analysts to review alerts and tune adaptive models, consistent with typical AML, Fraud and Compliance functional workflows.
Featurespace partnered with local implementer DVA Bilgi Teknolojileri A.Ş., identified as DVA Turkey, for the Turkish implementation, with the selection announced in 2020 and go-live estimated thereafter. Operational scope covered retail banking transaction monitoring across Turkey and governance centralized detection rule management and operational workflows for analyst-led model tuning and alert handling.
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Buyer Intent: Companies Evaluating DVA Turkey Services
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