About Effiya

“Artificial intelligence that brings ease to lives”

Effiya Technologies offers a suite of comprehensive solutions to manage anti-money laundering, transaction monitoring, fraud detection and sanctions-screening in the banking and financial services sectors. These niche products are developed from deep business insights and understanding of application areas, leveraging latest technologies and software in financial compliance space.

“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.

“A team of strongest minds, passionate to do what has never been done”

Our people and their lineage, team members coming with rich experience in analytics-driven advisory roles and the continuous in-house research and development, ensures that our applications make a substantial, consistent impact for the customer organization.

Founder & MD Abhishek Gupta