iyzico Enhances Compliance with LexisNexis® WorldComplianceTM Online Search Tool
公司规模
200-1,000
地区
- Europe
国家
- Turkey
产品
- LexisNexis® WorldComplianceTM Online Search Tool
- LexisNexis® Risk Solutions
技术栈
- Integrated Technology
- Expansive Data Resources
实施规模
- Enterprise-wide Deployment
影响指标
- Customer Satisfaction
- Digital Expertise
技术
- 应用基础设施与中间件 - 数据交换与集成
- 应用基础设施与中间件 - 数据可视化
适用行业
- 电子商务
- 金融与保险
适用功能
- 商业运营
- 质量保证
用例
- 欺诈识别
- 监管合规监控
服务
- 数据科学服务
- 系统集成
关于客户
iyzico is a Turkish fintech and payments leader that provides a secure payment management platform to online companies across various industries. The company is known for developing innovative solutions tailored for the e-commerce market and handles both local and cross-border payments. As a prominent player in the fintech sector, iyzico is committed to ensuring compliance with regulatory standards while maintaining a seamless customer experience. The company’s focus on security and compliance is critical in the online payment sector, where timely and robust decision-making is essential to combat financial crime and meet regulatory requirements.
挑战
The recent tightening of regulatory screening in Turkey has affected a wide variety of business areas, especially in the IT and data management sector. In order to comply with new KYC guidelines, iyzico needed to build out their practices and to develop sophisticated compliance procedures in line with Turkish regulations. iyzico started using LexisNexis® WorldComplianceTM Online Search Tool in June 2017 to fulfill its compliance responsibilities. By employing LexisNexis® Risk Solutions’ integrated technology and expansive data resources, iyzico has access to one of the industry’s most extensive databases that provides information on individuals and organizations in more than 50 risk categories, including Foreign Officials, Sanctions and State Owned Enterprises. iyzico is now able to manually screen prospective clients against global sanctions lists and perform enhanced due diligence with more than 2.5 million profiles that are updated daily by a global network of analysts.
解决方案
By integrating WorldCompliance Online Search Tool into their daily work routines, iyzico has the appropriate systems and controls in place to manage risk quickly and efficiently. WorldCompliance Online Search Tool enables iyzico to perform initial due diligence by screening potential clients and business partners, and also meet worldwide compliance and regulatory standards. The tool provides access to a comprehensive database that includes information on individuals and organizations in over 50 risk categories. This integration allows iyzico to gain a holistic view of customers and prospects, which is vital for making informed decisions in the online payment sector. The compliance team at iyzico can now make timely and robust decisions, ensuring that they meet compliance regulations while maintaining a high level of customer experience.
运营影响
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