Effiya is recognized as a notable vendor for Enterprise Fraud Management Solution by Forrester!

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About Us

Effiya is focusing on creating solutions enabled by machine learning and artificial intelligence, giving special attention to anti-financial crime compliance software​

Effiya is a…

Team that makes AI help humans

We believe that people should focus on the tasks that ignite imagination and challenge– rather than repetitive and unsatisfying actions. Let those be handled by  AI.

About us
work culture
office environment
Effiya creates…

Solutions that fit a business of any size

Intelligent

Intelligent

Smart solutions where AI is not just a buzz word.

Scalable

Scalable

Grow and manage clients – from thousands to millions+

Easy

Easy

User-friendly interfaces for intuitive usage

Our company

We have been creating AI from the times when it wasn’t a buzz word

About Company

Our company history

Effiya is 3 years old, but it’s created and powered by experts with 15+ years of experience in analytics, automation, finance and AI

Why Effiya

“Effiya“ stands for an altered greek word for “intelligence“

At Effiya, we strive to apply our learnings on machine learning and years of experience to create business applications that can help the organizations in optimizing their business operations, bring them closer to their customers and bring in automation benefits by robotizing business process.

License of SAAS

We provide a license in the traditional licensing model as well as SaaS model

Flexible Fee

We  understand that a one-branch exchange house and multinational bank will have different requirements. Our prices keep that in mind

Customer service

Clients often compliment our responsiveness and quick implementations

Our team

Meet the experts shaping our industry

Abhishek Gupta - Managing Director
Abhishek Gupta Managing Director
Jigar shah - Director
Jigar Shah Director
Chetan Shakaywal - Co-Founder and CTO
Chetan Shakaywal Co-Founder and CTO

Effiya AML happy clients

Ebixcash client of effiya technology
effiya technology Client_AlAmalexp_exchange
Savington Insurance Brokers using Effiya compliance suite
Client_sacred_groves

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