Responsible for reporting suspicious persons and account activities to public authorities. All the needs of compliance units in a single product.
From fighting financial crimes to business intelligence, our innovative products take your institution one step ahead.
Datactive AML&KYC is a comprehensive end-to-end compliance solution, supported by AI and machine learning, from suspicious transaction detection to reporting, alert management and network analysis. With its user-friendly interface, dynamic data model and advanced authorization management, it both ensures compliance with regulatory requirements and increases operational efficiency.
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Datactive Fraud&Risk produces the fastest response to fraud threats by monitoring multiple channels in real time from a single platform. With its AI-supported engine, it minimizes false alarms and helps you provide a perfect customer experience.
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Protects your institution against financial crime risks by screening sanctions lists in real time. It minimizes false positives with advanced machine learning algorithms and flexible rules, increasing your operational efficiency.
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ThothBI, our domestically developed business intelligence application with rich visualization capabilities, interprets your data and addresses all your corporate reporting and analysis needs with map-based and real-time data analytics.
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Optimizes your data integration and management processes with our ETL solution, ensuring seamless data flow across your systems.
A corporate data analytics platform that analyzes Trade Registry Gazette data to make connections between companies and individuals visible.
MoreOn your data-driven transformation journey, we offer a wide range of custom services from business intelligence to artificial intelligence.
We develop autonomous systems that analyze your existing data with machine learning, produce insights and alarms, and can take action for you.
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With our dynamic and experienced team, we offer high-performance and secure software solutions suitable for your institution's infrastructure and scaling needs using modern technologies.
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We offer business intelligence solutions that present data in the most perfect way by creating rich reports and infographics for all reporting and analysis needs.
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We are proud to add value to many leading organizations from different sectors.
Datateam's references from public institutions and the finance sector: Savunma Sanayii Başkanlığı, Jandarma Genel Komutanlığı, Emniyet Genel Müdürlüğü, Gümrük Muhafaza, Sivil Havacılık Genel Müdürlüğü, Türkiye İş Bankası, Yapı Kredi, Vakıfbank, Fibabanka, İş Yatırım, TKPay, Paribu, Media Markt, Nüfus ve Vatandaşlık İşleri, Gençlik ve Spor Bakanlığı, İŞKUR, Kredi ve Yurtlar Genel Müdürlüğü, Göç İdaresi Başkanlığı, Tapu ve Kadastro.
Latest developments in the sector, analyzes, and our expert opinions.
The moment an asset freezing decision is published in the Official Gazette, the clock starts ticking for every obliged party. We look at the legal basis of these decisions, how they are taken, the steps obliged parties must follow and the indirect relationships that name screening misses.
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Sanctions and PEP screening checks status on lists; corporate relationship analysis shows how individuals and companies are connected. We examine the difference between the two approaches and how they work together.
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Adverse media screening analyses negative news about individuals and companies, supporting the early detection of financial, legal and reputational risks.
Read More →Corporate announcements, awards and press releases from Datateam.
With our growing team and expanding R&D capacity, we continue our work in our new and larger office.
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Datateam was among the main sponsors of the conference hosted by QNB Türkiye under the theme “Compliance Codes of the New Era: Technology and Sustainability”.
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We are proud of the 10 years that have passed since 2015, when we set out with the vision of strengthening data-driven decision-making in organizations.
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Datateam took its first step into the European market by attending Deloitte's Financial Crime Fighting in Central Europe Conference in Bucharest.
Read MoreSince 2015, we at Datateam have been leading institutions in transforming data into reliable decisions. With the end-to-end solutions we develop with our unique software and products; we create value for institutions in speed, security, and sustainable growth in a wide range from financial compliance and crime analysis platforms to business intelligence systems, from AI-powered data analytics to tailor-made corporate software projects.
With our products and services that meet not only the financial risks but also the analysis, operational efficiency, and strategic digital transformation needs of institutions; we provide technologies that analyze billions of transactions with high accuracy in critical sectors such as public, finance, e-commerce, and production, and foresee future risks today.
We make a difference with modern technologies and agile approaches suitable for the requirements of the data age; with our vision of becoming a reliable leader in corporate data analysis and software solutions, we put data at the center of the business.