Tailored contribution to each regulatory authority's specific obligations
Our services provide concrete data and support for the regulations of four major regulatory authorities, each from a distinct angle.
CONTRIBUTION TO TCMB COMPLIANCECustomer Protection
Taking down phishing sites and negative content supports compliance with the Consumer Protection and Remote Access Security communiqués of the Central Bank of the Republic of Turkey (TCMB). Early detection of fake login pages prevents customer harm.
CONTRIBUTION TO MASAK COMPLIANCEAnti-Money Laundering
Detection of non-compliant platforms and account/wallet rental schemes contributes to suspicious transaction reporting and risk management processes under the obligations of the Financial Crimes Investigation Board (MASAK). Findings are documented in evidence-backed reports.
CONTRIBUTION TO BDDK COMPLIANCEOperational Risk Management
Digital risk management and brand reputation protection are carried out in line with the operational risk management standards of the Banking Regulation and Supervision Agency (BDDK). The rapid response process during crisis moments is fully reportable.
CONTRIBUTION TO BTK COMPLIANCEReporting Procedures
Reporting processes carried out through İhbarWEB are conducted in full compliance with the reporting procedures of the Information and Communication Technologies Authority (BTK) for illegal content and domains, supported by visual evidence and captcha data.