AML Compliance Solution | Transaction Monitoring Software for Banks & Financial Services

Intelligent

Smart solutions where AI is not just a buzz word
Scalable

Grow and manage clients - from thousands to millions+
Easy

User-friendly interfaces for intuitive usage

Solutions

Our solutions are exclusively designed for these domains

Anti-Money laundering solution

Solution that empowers banks and financial institutions to manage AML compliance regulations in

Real time transaction screening

Intelligent transactions screening for financial institutions for the ultimate protection

Sustainability and carbon footprint practices

Application of machine learning and AI in sustainability projects to measure the impact

Real-time Fraud Prevention Solution

Solution with a state of the art fraud detection engine along with an investigation interface.

Data quality and governance solution

Application of machine learning and AI in sustainability projects to measure the impact

Products

These modules deliver a specialised solution for a specific business process

Business Rule Manager

The BRM gives our users the capability to write complex rules across multiple data sources, by using simple user-friendly interfaces instead of complex lines of code.

Case Management

This is an enterprise grade investigation tool. Screens of the investigation flow are configurable by administrator from the UI itself, though a drag and drop functionality.

FraudProtekt

A step towards peaceful mind with automated fraud detection. FraudProtekt comes with out-of-the-box fraud scenarios, which can be easily customized by users.

Know More

Knowledge: case studies and articles

Effiya is sharing experiences in the form of articles and case studies

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About Us

From counting trees for conservation projects to developing smart chat bots.

At Effiya Technologies, we strive to apply our insights on machine learning and the expertise built over many years of consulting, to create business applications that can help our client-organizations in optimizing their business operations, bring them closer to their customers, and deliver automation benefits by robotizing business processes.