{"id":2173,"date":"2026-10-01T09:56:46","date_gmt":"2026-10-01T06:56:46","guid":{"rendered":"https:\/\/fintech.mercek.net\/news\/?p=2173"},"modified":"2026-10-01T11:36:05","modified_gmt":"2026-10-01T08:36:05","slug":"sanction-scanner-yoluna-complead-olarak-devam-ediyor","status":"publish","type":"post","link":"https:\/\/fintech.mercek.net\/news\/2026\/10\/01\/sanction-scanner-yoluna-complead-olarak-devam-ediyor\/","title":{"rendered":"Sanction Scanner, Yoluna &#8220;Complead&#8221; Olarak Devam Ediyor"},"content":{"rendered":"<h2><strong>Alt\u0131 y\u0131l \u00f6nce \u0130stanbul&#8217;da kurulan ve finansal su\u00e7larla m\u00fccadelede k\u00fcresel bir regtech oyuncusuna d\u00f6n\u00fc\u015fen Sanction Scanner, kapsaml\u0131 teknolojik evrimini ve k\u00fcresel b\u00fcy\u00fcme stratejisini duyurdu. Hizmet yelpazesini sadece bir &#8220;yapt\u0131r\u0131m tarama yaz\u0131l\u0131m\u0131&#8221; olman\u0131n \u00e7ok \u00f6tesine ta\u015f\u0131yarak yapay zeka tabanl\u0131 b\u00fct\u00fcnle\u015fik bir altyap\u0131ya (AI-Native Compliance, Risk &amp; Fraud Infrastructure) d\u00f6n\u00fc\u015ft\u00fcren \u015firket, yoluna yeni markas\u0131 Complead ile devam edecek.<\/strong><\/h2>\n<p>Kuruldu\u011fu g\u00fcnden bu yana <strong>T\u00fcrk Telekom<\/strong>, <strong>iyzico<\/strong>, <strong>Yemeksepeti<\/strong>, <strong>Togg<\/strong>, <strong>Midas<\/strong> ve <strong>Hepsiburada<\/strong> gibi T\u00fcrkiye&#8217;nin lider kurumlar\u0131n\u0131n yan\u0131 s\u0131ra NN, Unity, Zurich, Loomis, Stellantis, Airhelp ve Birle\u015fmi\u015f Milletler gibi d\u00fcnya devlerinin uyum altyap\u0131s\u0131n\u0131 sa\u011flayan \u015firket, bug\u00fcn 80&#8217;den fazla \u00fclkede 800&#8217;\u00fcn \u00fczerinde kurumsal m\u00fc\u015fteriye hizmet veriyor.<\/p>\n<h3><strong>&#8220;Sanction Scanner Bir Foto\u011fraft\u0131, \u015eirket O Foto\u011fraf\u0131n D\u0131\u015f\u0131na Ta\u015ft\u0131&#8221;<\/strong><\/h3>\n<p>Marka de\u011fi\u015fimi ve \u015firketin k\u00fcresel vizyonu hakk\u0131nda a\u00e7\u0131klamalarda bulunan <strong>Complead<\/strong> Kurucu ve CEO&#8217;su <strong>Fatih Co\u015fkun<\/strong>, de\u011fi\u015fimin arkas\u0131ndaki ana sebebin \u00fcr\u00fcn\u00fcn ya\u015fad\u0131\u011f\u0131 b\u00fcy\u00fck teknolojik s\u0131\u00e7rama oldu\u011funu belirtti:<\/p>\n<p>&#8220;Sanction Scanner ad\u0131 kuruldu\u011fumuz g\u00fcn do\u011fruydu; \u00e7\u00fcnk\u00fc yapt\u0131\u011f\u0131m\u0131z \u015fey yapt\u0131r\u0131m listelerini taramaktan ibaretti. Ancak bug\u00fcn bir m\u00fc\u015fterinin i\u015fe al\u0131m an\u0131ndaki risk profilini \u00e7\u0131kar\u0131yor, i\u015flem ak\u0131\u015f\u0131n\u0131 ger\u00e7ek zamanl\u0131 izliyor, doland\u0131r\u0131c\u0131l\u0131k desenlerini yakal\u0131yor, nihai faydalan\u0131c\u0131lar\u0131 \u00e7\u00f6z\u00fcyor ve reg\u00fclat\u00f6re gidecek dosyay\u0131 haz\u0131rl\u0131yoruz. Yani isim, \u015firketimizin bir foto\u011fraf\u0131yd\u0131 ve \u015firketimiz o foto\u011fraf\u0131n d\u0131\u015f\u0131na ta\u015ft\u0131. Art\u0131k sadece uyum yaz\u0131l\u0131m\u0131 de\u011fil, yapay zeka tabanl\u0131 b\u00fct\u00fcnle\u015fik bir uyum, risk ve doland\u0131r\u0131c\u0131l\u0131k altyap\u0131s\u0131 sunuyoruz.&#8221;<\/p>\n<h3><strong>K\u00fcresel B\u00fcy\u00fcmenin Yeni Adresi: New York<\/strong><\/h3>\n<p>Londra merkezli k\u00fcresel yap\u0131s\u0131n\u0131n ard\u0131ndan Amerika Birle\u015fik Devletleri pazar\u0131ndaki varl\u0131\u011f\u0131n\u0131 resmiyete d\u00f6ken \u015firket, New York&#8217;ta kurdu\u011fu yeni t\u00fczel ki\u015filik ve yerel ekiple ABD operasyonunu do\u011frudan sahaya ta\u015f\u0131d\u0131. APMEX, Hometap ve Candex gibi k\u00f6kl\u00fc Amerikan m\u00fc\u015fterileriyle pazarda halihaz\u0131rda derin bir tecr\u00fcbe kazanan <strong>Complead<\/strong>, ABD&#8217;li finansal kurumlar\u0131n ve fintech&#8217;lerin artan reg\u00fclasyon y\u00fck\u00fcne yapay zeka destekli altyap\u0131s\u0131yla \u00e7\u00f6z\u00fcm sunacak.<\/p>\n<p>Co\u015fkun, ABD hamlesiyle ilgili olarak \u015funlar\u0131 s\u00f6yledi: &#8220;D\u00fcnyan\u0131n en b\u00fcy\u00fck finansal su\u00e7 uyum harcamas\u0131 ABD&#8217;de yap\u0131l\u0131yor. Pazarda hakim olan oyuncular ise onlarca y\u0131l \u00f6nce kurulmu\u015f hantal ve pahal\u0131 sistemler. Uyum ekipleri hem y\u00f6netim kurullar\u0131n\u0131n verimlilik bask\u0131s\u0131 hem de reg\u00fclat\u00f6rlerin a\u00e7\u0131klanabilirlik beklentisi aras\u0131nda s\u0131k\u0131\u015fm\u0131\u015f durumda. Biz tam olarak bu iki ihtiyac\u0131n kesi\u015fimini in\u015fa ediyoruz.&#8221;<\/p>\n<h3><strong>Yapay Zekada Yeni D\u00f6nem: &#8220;A\u00e7\u0131klanabilir ve Savunulabilir Uyum&#8221;<\/strong><\/h3>\n<p>Sekt\u00f6rdeki kural tabanl\u0131 (rule-based) eski yaz\u0131l\u0131mlar\u0131n \u00f6mr\u00fcn\u00fc tamamlad\u0131\u011f\u0131na dikkat \u00e7eken <strong>Complead<\/strong>, geli\u015ftirdi\u011fi yapay zeka ajanlar\u0131 (AI agents) ve Fusion mimarisi sayesinde rutin uyum vakalar\u0131n\u0131n %77&#8217;sini otomatik olarak sonu\u00e7land\u0131r\u0131yor. Yanl\u0131\u015f alarm (false positive) oranlar\u0131nda %97&#8217;ye varan d\u00fc\u015f\u00fc\u015f sa\u011flayan sistem, denetim s\u00fcre\u00e7lerinde kayna\u011f\u0131 g\u00f6sterilemeyen veya a\u00e7\u0131klanamayan hi\u00e7bir karar\u0131 \u00fcretmiyor.<\/p>\n<p><strong>Complead<\/strong> \u00e7at\u0131s\u0131 alt\u0131nda Sanction Scanner teknolojisinin mevcut m\u00fc\u015fteriler i\u00e7in hi\u00e7bir kesinti, s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi veya altyap\u0131 ta\u015f\u0131ma zorunlulu\u011fu olmadan kesintisiz hizmet vermeye devam edece\u011fini belirten Co\u015fkun, &#8220;Hedefimiz iyi bir alternatif olmak de\u011fil; finansal su\u00e7la m\u00fccadelenin d\u00fcnya genelinde nas\u0131l yap\u0131ld\u0131\u011f\u0131n\u0131 yeniden tan\u0131mlayanlardan biri olmak&#8221; dedi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Alt\u0131 y\u0131l \u00f6nce \u0130stanbul&#8217;da kurulan ve finansal su\u00e7larla m\u00fccadelede k\u00fcresel bir regtech oyuncusuna d\u00f6n\u00fc\u015fen Sanction Scanner, yapay zeka tabanl\u0131 b\u00fct\u00fcnle\u015fik uyum, risk ve doland\u0131r\u0131c\u0131l\u0131k altyap\u0131s\u0131na d\u00f6n\u00fc\u015ferek yoluna yeni markas\u0131 Complead ile devam edecek.<\/p>\n","protected":false},"author":2,"featured_media":2172,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_ecomap_primary_org_id":748,"_ecomap_primary_org_name":"Sanction Scanner","_ecomap_mentioned_org_ids":"[2811,2563,1812]","_ecomap_related_org_ids":",2811,2563,1812,","_ecomap_match_confidence":0.95,"_ecomap_email_message_id":"1a0f6373102f2450","_ecomap_email_from":"pressrelease@faselis.com","_ecomap_editor_notes":"E-posta HTML'i temizlendi; footer, abonelik iptali, indirme ba\u011flant\u0131lar\u0131 ve PR imza blo\u011fu (Hatice Aslan) kald\u0131r\u0131ld\u0131. Sondaki \"Complead Hakk\u0131nda\" \u015firket profili eki \u00e7\u0131kar\u0131ld\u0131. G\u00f6vdeye h2 spot ve h3 ara ba\u015fl\u0131klar eklendi, marka\/\u00fcr\u00fcn adlar\u0131 koyula\u015ft\u0131r\u0131ld\u0131. Ba\u015fl\u0131k ve spot yeniden yaz\u0131ld\u0131; pazarlama dili n\u00f6trle\u015ftirildi.","_ecomap_original_body":"<p>Merhaba, T\u00fcrkiye\u2019den \u00e7\u0131k\u0131p 80\u2019den fazla \u00fclkede 800\u2019\u00fc a\u015fk\u0131n d\u00fcnya devine ula\u015fan Sanction Scanner, yapay zeka<br>tabanl\u0131 u\u00e7tan uca uyum, risk ve doland\u0131r\u0131c\u0131l\u0131k altyap\u0131s\u0131na d\u00f6n\u00fc\u015ferek markas\u0131n\u0131 \u201cComplead\u201d olarak<br>yeniledi.  \u0130lgili b\u00fclteni de\u011ferlendirmeniz ricas\u0131 ile. Sevgiler.<br><br><\/p><meta name=\"robots\" content=\"noindex, nofollow\"><meta http-equiv=\"Content-Type\" content=\"text\/html; charset=utf-8\"><title>Sanction Scanner, Yoluna \u201cComplead\u201d Olarak Devam Ediyor<\/title>  <center><table align=\"center\" border=\"0\" cellpadding=\"0\" cellspacing=\"0\" width=\"100%\" height=\"100%\" id=\"bodycontent\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; background-color: #f6f7f8; color: #1c2b28; font-size: 12px; margin: 0; margin-top: 0px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding: 0; padding-top: 0px;\"><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" id=\"bodyinside\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; background-color: #f6f7f8; border-collapse: collapse; color: #1c2b28; font-size: 12px; margin: 0; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding: 20px;\"><table border=\"0\" cellpadding=\"0\" cellspacing=\"0\" id=\"template\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; background-color: #ffffff; margin-top: 0px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 0px; width: 600px;\" width=\"600\"><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt;\"><table border=\"0\" cellpadding=\"0\" cellspacing=\"0\" width=\"100%\" id=\"preheader\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; background-color: #f6f7f8; margin-top: 0px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 0px;\"><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td valign=\"top\" class=\"preheadercontent\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; color: #808080; font-family: Helvetica,Arial,sans-serif; font-size: 11px; line-height: 125%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 10px; padding-left: 20px; padding-right: 20px; padding-top: 10px; text-align: center;\"><\/td><\/tr><\/table><\/td><\/tr><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top:20px\"><table border=\"0\" cellpadding=\"0\" cellspacing=\"0\" width=\"100%\" class=\"mailbody\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; font-family: Helvetica,Arial,sans-serif; font-size: 14px; line-height: 1.5; margin-top: 0px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 20px; padding-left: 20px; padding-right: 20px; padding-top: 20px;\"><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td valign=\"top\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt;\"><p>Sanction Scanner, Kabu\u011funu K\u0131rd\u0131: K\u00fcresel RegTech<\/p><p>Markas\u0131 Yoluna \u201cComplead\u201d Olarak Devam Ediyor<\/p><p>T\u00fcrkiye\u2019den \u00e7\u0131k\u0131p 80\u2019den fazla \u00fclkede 800\u2019\u00fc a\u015fk\u0131n d\u00fcnya devine ula\u015fan Sanction Scanner, yapay zeka<\/p><p>tabanl\u0131 u\u00e7tan uca uyum, risk ve doland\u0131r\u0131c\u0131l\u0131k altyap\u0131s\u0131na d\u00f6n\u00fc\u015ferek markas\u0131n\u0131 \u201cComplead\u201d olarak<\/p><p>yeniledi. ABD a\u00e7\u0131l\u0131m\u0131n\u0131 New York \u015firketiyle ta\u00e7land\u0131ran Complead, kural tabanl\u0131 eski uyum ve fraud<\/p><p>yaz\u0131l\u0131mlar\u0131n\u0131n devrini kapat\u0131yor.<\/p><p>\u0130STANBUL \/ NEW YORK \u2013 Alt\u0131 y\u0131l \u00f6nce \u0130stanbul\u2019da kurulan ve finansal su\u00e7larla m\u00fccadelede k\u00fcresel bir<\/p><p>regtech oyuncusuna d\u00f6n\u00fc\u015fen Sanction Scanner, kapsaml\u0131 teknolojik evrimini ve k\u00fcresel b\u00fcy\u00fcme<\/p><p>stratejisini duyurdu. Hizmet yelpazesini sadece bir \u201cyapt\u0131r\u0131m tarama yaz\u0131l\u0131m\u0131\u201d olman\u0131n \u00e7ok \u00f6tesine<\/p><p>ta\u015f\u0131yarak yapay zeka tabanl\u0131 b\u00fct\u00fcnle\u015fik bir altyap\u0131ya (AI-Native Compliance, Risk &amp; Fraud Infrastructure)<\/p><p>d\u00f6n\u00fc\u015ft\u00fcren \u015firket, yoluna yeni markas\u0131 Complead ile devam edecek.<\/p><p>Kuruldu\u011fu g\u00fcnden bu yana T\u00fcrk Telekom, iyzico, Yemeksepeti, Togg, Midas ve Hepsiburada gibi<\/p><p>T\u00fcrkiye\u2019nin lider kurumlar\u0131n\u0131n yan\u0131 s\u0131ra NN, Unity, Zurich, Loomis, Stellantis, Airhelp ve Birle\u015fmi\u015f Milletler<\/p><p>gibi d\u00fcnya devlerinin uyum altyap\u0131s\u0131n\u0131 sa\u011flayan \u015firket, bug\u00fcn 80\u2019den fazla \u00fclkede 800\u2019\u00fcn \u00fczerinde<\/p><p>kurumsal m\u00fc\u015fteriye hizmet veriyor.<\/p><p>\u201cSanction Scanner Bir Foto\u011fraft\u0131, \u015eirket O Foto\u011fraf\u0131n D\u0131\u015f\u0131na Ta\u015ft\u0131\u201d<\/p><p>Marka de\u011fi\u015fimi ve \u015firketin k\u00fcresel vizyonu hakk\u0131nda a\u00e7\u0131klamalarda bulunan Complead Kurucu ve CEO\u2019su<\/p><p>Fatih Co\u015fkun, de\u011fi\u015fimin arkas\u0131ndaki ana sebebin \u00fcr\u00fcn\u00fcn ya\u015fad\u0131\u011f\u0131 b\u00fcy\u00fck teknolojik s\u0131\u00e7rama oldu\u011funu<\/p><p>belirtti:<\/p><p>\u201cSanction Scanner ad\u0131 kuruldu\u011fumuz g\u00fcn do\u011fruydu; \u00e7\u00fcnk\u00fc yapt\u0131\u011f\u0131m\u0131z \u015fey yapt\u0131r\u0131m listelerini taramaktan<\/p><p>ibaretti. Ancak bug\u00fcn bir m\u00fc\u015fterinin i\u015fe al\u0131m an\u0131ndaki risk profilini \u00e7\u0131kar\u0131yor, i\u015flem ak\u0131\u015f\u0131n\u0131 ger\u00e7ek zamanl\u0131<\/p><p>izliyor, doland\u0131r\u0131c\u0131l\u0131k desenlerini yakal\u0131yor, nihai faydalan\u0131c\u0131lar\u0131 \u00e7\u00f6z\u00fcyor ve reg\u00fclat\u00f6re gidecek dosyay\u0131<\/p><p>haz\u0131rl\u0131yoruz. Yani isim, \u015firketimizin bir foto\u011fraf\u0131yd\u0131 ve \u015firketimiz o foto\u011fraf\u0131n d\u0131\u015f\u0131na ta\u015ft\u0131. Art\u0131k bir sadece<\/p><p>uyum yaz\u0131l\u0131m\u0131 de\u011fil, yapay zeka tabanl\u0131 b\u00fct\u00fcnle\u015fik bir uyum, risk ve doland\u0131r\u0131c\u0131l\u0131k altyap\u0131s\u0131 sunuyoruz.\u201d<\/p><p>K\u00fcresel B\u00fcy\u00fcmenin Yeni Adresi: New York<\/p><p>Londra merkezli k\u00fcresel yap\u0131s\u0131n\u0131n ard\u0131ndan Amerika Birle\u015fik Devletleri pazar\u0131ndaki varl\u0131\u011f\u0131n\u0131 resmiyete<\/p><p>d\u00f6ken \u015firket, New York\u2019ta kurdu\u011fu yeni t\u00fczel ki\u015filik ve yerel ekiple ABD operasyonunu do\u011frudan sahaya<\/p><p>ta\u015f\u0131d\u0131. APMEX, Hometap ve Candex gibi k\u00f6kl\u00fc Amerikan m\u00fc\u015fterileriyle pazarda halihaz\u0131rda derin bir<\/p><p>tecr\u00fcbe kazanan Complead, ABD\u2019li finansal kurumlar\u0131n ve fintech\u2019lerin artan reg\u00fclasyon y\u00fck\u00fcne yapay<\/p><p>zeka destekli altyap\u0131s\u0131yla \u00e7\u00f6z\u00fcm sunacak.<\/p><p>Co\u015fkun, ABD hamlesiyle ilgili olarak \u015funlar\u0131 s\u00f6yledi: \u201cD\u00fcnyan\u0131n en b\u00fcy\u00fck finansal su\u00e7 uyum harcamas\u0131<\/p><p>ABD\u2019de yap\u0131l\u0131yor. Pazarda hakim olan oyuncular ise onlarca y\u0131l \u00f6nce kurulmu\u015f hantal ve pahal\u0131 sistemler.Uyum ekipleri hem y\u00f6netim kurullar\u0131n\u0131n verimlilik bask\u0131s\u0131 hem de reg\u00fclat\u00f6rlerin a\u00e7\u0131klanabilirlik beklentisi<\/p><p>aras\u0131nda s\u0131k\u0131\u015fm\u0131\u015f durumda. Biz tam olarak bu iki ihtiyac\u0131n kesi\u015fimini in\u015fa ediyoruz.\u201d<\/p><p>Yapay Zekada Yeni D\u00f6nem: \u201cA\u00e7\u0131klanabilir ve Savunulabilir Uyum\u201d<\/p><p>Sekt\u00f6rdeki kural tabanl\u0131 (rule-based) eski yaz\u0131l\u0131mlar\u0131n \u00f6mr\u00fcn\u00fc tamamlad\u0131\u011f\u0131na dikkat \u00e7eken Complead,<\/p><p>geli\u015ftirdi\u011fi yapay zeka ajanlar\u0131 (AI agents) ve Fusion mimarisi sayesinde rutin uyum vakalar\u0131n\u0131n %77\u2019sini<\/p><p>otomatik olarak sonu\u00e7land\u0131r\u0131yor. Yanl\u0131\u015f alarm (false positive) oranlar\u0131nda %97\u2019ye varan d\u00fc\u015f\u00fc\u015f sa\u011flayan<\/p><p>sistem, denetim s\u00fcre\u00e7lerinde kayna\u011f\u0131 g\u00f6sterilemeyen veya a\u00e7\u0131klanamayan hi\u00e7bir karar\u0131 \u00fcretmiyor.<\/p><p>Complead \u00e7at\u0131s\u0131 alt\u0131nda Sanction Scanner teknolojisinin mevcut m\u00fc\u015fteriler i\u00e7in hi\u00e7bir kesinti, s\u00f6zle\u015fme<\/p><p>de\u011fi\u015fikli\u011fi veya altyap\u0131 ta\u015f\u0131ma zorunlulu\u011fu olmadan kesintisiz hizmet vermeye devam edece\u011fini belirten<\/p><p>Co\u015fkun, \u201cHedefimiz iyi bir alternatif olmak de\u011fil; finansal su\u00e7la m\u00fccadelenin d\u00fcnya genelinde nas\u0131l<\/p><p>yap\u0131ld\u0131\u011f\u0131n\u0131 yeniden tan\u0131mlayanlardan biri olmak\u201d dedi.<\/p><p>Complead Hakk\u0131nda:<\/p><p>Complead (\u00f6nceki ad\u0131yla Sanction Scanner), yapay zeka tabanl\u0131 k\u00fcresel uyum, risk ve doland\u0131r\u0131c\u0131l\u0131k<\/p><p>altyap\u0131s\u0131 (AI-Native Compliance, Risk &amp; Fraud Infrastructure) sunan bir teknoloji \u015firketidir. 220\u2019den fazla<\/p><p>\u00fclkeden 3.000\u2019i a\u015fk\u0131n veri noktas\u0131n\u0131 ger\u00e7ek zamanl\u0131 i\u015fleyen Complead; yapt\u0131r\u0131m taramas\u0131, PEP izleme,<\/p><p>i\u015flem takibi (transaction monitoring), doland\u0131r\u0131c\u0131l\u0131k tespiti (Fraud) ve m\u00fc\u015fteri risk de\u011ferlendirmesini tek<\/p><p>bir b\u00fct\u00fcnle\u015fik katmanda birle\u015ftirir. \u0130stanbul\u2019un yan\u0131 s\u0131ra, Londra ve New York operasyonuyla 80\u2019i a\u015fk\u0131n<\/p><p>\u00fclkede 800\u2019den fazla kurumsal \u015firkete hizmet vermektedir.<\/p><\/td><\/tr><\/table><\/td><\/tr><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-left: 20px; padding-right: 20px;\"><table border=\"0\" cellpadding=\"0\" cellspacing=\"0\" width=\"100%\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; margin-top: 0px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 0px;\"><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td valign=\"top\" class=\"mailsignature\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; border-top: 1px solid #CCCCCC; font-family: Helvetica,Arial,sans-serif; font-size: 14px; line-height: 150%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 20px; padding-left: 20px; padding-right: 20px; padding-top: 20px;\"><p>Hatice ASLAN<\/p><p>0538 559 03 91<\/p><p>hatice.aslan@c-line.com.tr<\/p><\/td><\/tr><\/table><\/td><\/tr><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt;\"><table border=\"0\" cellpadding=\"0\" cellspacing=\"4\" width=\"100%\" id=\"photos\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; margin-top: 0px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 0px;\"><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" class=\"photo\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 20px; width: 200px; max-width: 200px; overflow: hidden;\" width=\"200\"><a href=\"https:\/\/get.faselis.com\/downloadfile.php?uid=11809938&amp;uidchk=21712&amp;ct=tr&amp;pt=1273204&amp;pts=1008880&amp;e=bulten@mercek.net&amp;o=28894&amp;ot=4&amp;chk=ec875\" target=\"_blank\"><img border=\"0\" src=\"https:\/\/img.faselis.com\/faselis_tr\/brands\/29957\/s1790803847_DSC01389.jpg.jpg\" style=\"-ms-interpolation-mode: bicubic; border: 0; height: auto; line-height: 100%; max-width: 160px; outline: none; text-decoration: none;\" class=\"photoimage\"><\/a><p class=\"alttext\" style=\"width:194px;max-width: 194px;padding:0 20px;padding-bottom: 0; padding-left: 20px; padding-right: 20px; padding-top: 0;  font-family: Helvetica,Arial,sans-serif; font-size: 11px;overflow:hidden;\" align=\"left\" valign=\"top\"><\/p><\/td><td align=\"center\" valign=\"top\" class=\"photo\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 20px; width: 200px; max-width: 200px; overflow: hidden;\" width=\"200\"><a href=\"https:\/\/get.faselis.com\/downloadfile.php?uid=11809939&amp;uidchk=4f80f&amp;ct=tr&amp;pt=1273204&amp;pts=1008880&amp;e=bulten@mercek.net&amp;o=28894&amp;ot=4&amp;chk=ec875\" target=\"_blank\"><img border=\"0\" src=\"https:\/\/img.faselis.com\/faselis_tr\/brands\/29957\/s1790803848_fc_last_intro.jpg.jpg\" style=\"-ms-interpolation-mode: bicubic; border: 0; height: auto; line-height: 100%; max-width: 160px; outline: none; text-decoration: none;\" class=\"photoimage\"><\/a><p class=\"alttext\" style=\"width:194px;max-width: 194px;padding:0 20px;padding-bottom: 0; padding-left: 20px; padding-right: 20px; padding-top: 0;  font-family: Helvetica,Arial,sans-serif; font-size: 11px;overflow:hidden;\" align=\"left\" valign=\"top\"><\/p><\/td><td align=\"center\" valign=\"top\" class=\"photo\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 20px; width: 200px; max-width: 200px; overflow: hidden;\" width=\"200\"><a href=\"https:\/\/get.faselis.com\/downloadfile.php?uid=11809940&amp;uidchk=c3178&amp;ct=tr&amp;pt=1273204&amp;pts=1008880&amp;e=bulten@mercek.net&amp;o=28894&amp;ot=4&amp;chk=ec875\" target=\"_blank\"><img border=\"0\" src=\"https:\/\/img.faselis.com\/faselis_tr\/brands\/29957\/s1790803894_PHOTO_2026_09_29_16_34_26.jpg.jpg\" style=\"-ms-interpolation-mode: bicubic; border: 0; height: auto; line-height: 100%; max-width: 160px; outline: none; text-decoration: none;\" class=\"photoimage\"><\/a><p class=\"alttext\" style=\"width:194px;max-width: 194px;padding:0 20px;padding-bottom: 0; padding-left: 20px; padding-right: 20px; padding-top: 0;  font-family: Helvetica,Arial,sans-serif; font-size: 11px;overflow:hidden;\" align=\"left\" valign=\"top\"><\/p><\/td><\/tr><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" class=\"photo\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 20px; width: 200px;\" width=\"200\"><\/td><\/tr><\/table><\/td><\/tr><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt;\"><table border=\"0\" cellpadding=\"0\" cellspacing=\"0\" width=\"100%\" id=\"download\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; margin-top: 0px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 0px;\"><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td valign=\"top\" class=\"downloadright\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; font-family: Helvetica,Arial,sans-serif; font-size: 11px; height: 22px; line-height: 22px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-right: 20px; text-align: right;\">T\u00fcm g\u00f6rselleri indirmek i\u00e7in <a href=\"https:\/\/get.faselis.com\/download.php?type=2&amp;ct=tr&amp;pt=1273204&amp;pts=1008880&amp;e=bulten@mercek.net&amp;o=28894&amp;ot=4&amp;chk=ec875\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; color: #0c1820; text-decoration: underline;\"><img src=\"https:\/\/img.faselis.com\/mailing\/download.png\" alt=\" style=\" bicubic border: height: auto line-height: outline: none text-decoration:><\/a><\/td><\/tr><\/table><\/td><\/tr><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt;\"><table border=\"0\" cellpadding=\"0\" cellspacing=\"0\" width=\"100%\" id=\"photodesc\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; color: #1c2b28; font-family: Helvetica,Arial,sans-serif; font-size: 12px; line-height: 150%; margin-top: 0px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 20px; padding-left: 20px; padding-right: 20px; padding-top: 0px;\"><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td valign=\"top\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt;\"><\/td><\/tr><\/table><\/td><\/tr><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt;\"><table border=\"0\" cellpadding=\"0\" cellspacing=\"0\" width=\"100%\" id=\"videos\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; margin-top: 0px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 20px; padding-left: 20px; padding-right: 20px; padding-top: 0px;\"><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"left\" valign=\"top\" colspan=\"3\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt;\"><h2 class=\"headers\" style=\"border-bottom: 2px solid #CCCCCC; color: black; font-family: Helvetica,Arial,sans-serif; font-size: 18px; font-weight: bold; height: 32px; line-height: 32px; padding-bottom: 0; padding-left: 0; padding-right: 0; padding-top: 20px;\">Ek Dosyalar<\/h2><\/td><\/tr><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td valign=\"top\" class=\"attachmentimage\" height=\"22\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; height: 22px; line-height: 22px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; width: 22px;\" width=\"22\"><img border=\"0\" src=\"https:\/\/img.faselis.com\/mailing\/attachment.png\" alt=\"msword Icon\" style=\"-ms-interpolation-mode: bicubic; border: 0; height: auto; line-height: 100%; outline: none; text-decoration: none;\"><\/td><td valign=\"top\" class=\"attachmenttext\" height=\"22\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; font-family: Helvetica,Arial,sans-serif; font-size: 12px; height: 22px; line-height: 22px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-left: 10px; padding-right: 10px; text-align: left;\">SanctionScanner_Bas\u0131nBu\u0308lteni_Final.docx<\/td><td valign=\"top\" class=\"videodownload\" height=\"22\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; font-family: Helvetica,Arial,sans-serif; font-size: 12px; font-weight: bold; height: 22px; line-height: 22px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align: right; width: 100px;\" width=\"100\"><a href=\"https:\/\/get.faselis.com\/downloadfile.php?uid=11809933&amp;uidchk=fd57d&amp;ct=tr&amp;pt=1273204&amp;pts=1008880&amp;e=bulten@mercek.net&amp;o=28894&amp;ot=4&amp;chk=ec875\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; color: #1c2b28; text-decoration: underline;\">\u0130ndir<\/a><\/td><\/tr><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td valign=\"top\" class=\"attachmentimage\" height=\"22\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; height: 22px; line-height: 22px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; width: 22px;\" width=\"22\"><img border=\"0\" src=\"https:\/\/img.faselis.com\/mailing\/attachment.png\" alt=\"plain Icon\" style=\"-ms-interpolation-mode: bicubic; border: 0; height: auto; line-height: 100%; outline: none; text-decoration: none;\"><\/td><td valign=\"top\" class=\"attachmenttext\" height=\"22\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; font-family: Helvetica,Arial,sans-serif; font-size: 12px; height: 22px; line-height: 22px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-left: 10px; padding-right: 10px; text-align: left;\">ac\u0327\u0131k tema.svg<\/td><td valign=\"top\" class=\"videodownload\" height=\"22\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; font-family: Helvetica,Arial,sans-serif; font-size: 12px; font-weight: bold; height: 22px; line-height: 22px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align: right; width: 100px;\" width=\"100\"><a href=\"https:\/\/get.faselis.com\/downloadfile.php?uid=11809934&amp;uidchk=21af3&amp;ct=tr&amp;pt=1273204&amp;pts=1008880&amp;e=bulten@mercek.net&amp;o=28894&amp;ot=4&amp;chk=ec875\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; color: #1c2b28; text-decoration: underline;\">\u0130ndir<\/a><\/td><\/tr><\/table><\/td><\/tr><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt;\"><table border=\"0\" cellpadding=\"0\" cellspacing=\"0\" width=\"100%\" id=\"download\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; margin-top: 0px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 0px;\"><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td valign=\"top\" class=\"downloadright\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; font-family: Helvetica,Arial,sans-serif; font-size: 11px; height: 22px; line-height: 22px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-right: 20px; text-align: right;\">T\u00fcm dosyalar\u0131 indirmek i\u00e7in <a href=\"https:\/\/get.faselis.com\/download.php?type=1&amp;ct=tr&amp;pt=1273204&amp;pts=1008880&amp;e=bulten@mercek.net&amp;o=28894&amp;ot=4&amp;chk=ec875\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; color: #0c1820; text-decoration: underline;\"><img src=\"https:\/\/img.faselis.com\/mailing\/download.png\" alt=\" style=\" bicubic border: height: auto line-height: outline: none text-decoration:><\/a><\/td><\/tr><\/table><\/td><\/tr><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td align=\"center\" valign=\"top\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt;\"><table border=\"0\" cellpadding=\"0\" cellspacing=\"0\" width=\"100%\" id=\"footer\" style=\"-ms-text-size-adjust: none; -webkit-text-size-adjust: none; background-color: #f6f7f8; margin-top: 0px; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 20px; padding-left: 20px; padding-right: 20px; padding-top: 0px;\"><tr style=\"border: 0px none; border-collapse: collapse; border-spacing: 0px;\"><td valign=\"top\" class=\"footercontent\" style=\"-ms-text-size-adjust: none; 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