Holicy Consulting

Founded by two passionate experts with more than 20 years of unique experience in their fields, Holicy Consulting is established to support all organizations in dealing with business and process challenges in detection and prevention of financial crimes and complying with related regulations. The word 'Holicy' is derived from the words 'holistic' and 'policy' which means that we help institutions in implementing and maintaining flexible and sustainable holistic policies in their financial crime detection and prevention systems and processes. Holicy Consulting is one of the unique service provider that offers end-to-end financial crime solutions including business consultancy, system implementation/integration, fraud modelling, health check and training.