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Turn Data Into a Solution

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ThothBI

The New Generation of Business Intelligence

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Datactive AML & KYC Solution

Responsible for notifying public authorities of suspicious person and account movements all the needs of the compliance units are in one product.
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Datactive Crime Analysis System

Turn Data into a Solution The New Generation of Business Intelligence Responsible for notifying public authorities of suspicious person and account movements all the needs of the compliance units are in one product. Reveal the hidden connections that create suspicious patterns take it out and get actionable intelligence.
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Our Products

A very comprehensive analysis system that analyzes the data in distributed systems on a single platform for the detection of criminal crimes and allows the discovery of hidden connections and patterns in the data.
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Detect, report and protect from sanctions all suspicious transaction typologies related to transactions and account movements with a single system without the need for any add-ons.
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Protect your organization and customers instantly against possible fraud and abuse attempts and generate quick responses to fraud threats.
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Meet all your corporate reporting and analysis needs with ThothBI, a domestic business intelligence system with rich visualization capabilities.
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Our Solutions

Business Intelligence and Reporting Solutions

We offer business intelligence solutions that present data in the most perfect way by creating rich-content reports and infographics for all reporting and analysis needs.

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Software Solutions

Using modern technologies with our dynamic and experienced team, we offer high-performance and secure software solutions suitable for the infrastructure and scaling needs of your organization.

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Artificial Intelligence Solutions

We develop autonomous systems that analyze your existing data with machine learning, produce predictions and alarms, and can take action for you.

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Blog

What Should be Considered in the AML Compliance Processes?

Monitoring AML compliance processes can be quite difficult for certain reasons, but it is possible to overcome these difficulties*. So how should we act..

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The Challenges Faced by Compliance Officers in the AML Compliance Processes

The excessive individual responsibilities of compliance officers in money laundering (AML) detection processes also bring difficulties.

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The Democratization of Data in Relationship-Oriented Data Analytics

With the democratization of data in relationship-oriented data analytics, the most modern data analysis approach, it is ensured that users who personally…

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