AI Solution to Save 30% of Your AML Compliance Cost

Comply with all AML regulations while saving time and money with Effiya’s AI and ML enabled product. Monitor and manage sanctions screening, transactions and more while reducing false positives by up to 30%.

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Reduces your false positives without missing a single true match

as we operate with the rule of 100% recall

Automated reporting to regulator

FinCEN, FinTRAC, CB UAE, etc – and customizable for any country

Anti-money laundering solution

AML, anti Fraud, Sanctions screening solutions

Sustainability analytics for conservation projects

Computer vision for the tree count and sustainability impact estimation

Exchange houses like Joyalukkas Exchange are already using Effiya AML Compliance solution to reduce false positives by 30%

Your industry leaders are already adopting AI to save cost by 30%

1

30% savings on compliance

Significant savings of upto 30% of AML compliance costs

2

Dynamic customer risk assessment

Dynamic customer risk assessment through automation

3

No-code platform

No-code platform to reduce technology cost and time to go-live

4

Rest API

Rest API framework for complete automation of cycle with min. effort

Automates manual work of investigator

All the investigation related information and functionalities are now available under one roof.

Very user-friendly

The solution has a visually intuitive  investigation platform in the form of an enterprise case management solution.  Screens can be easily altered through an administration dashboard by the business users themselves.

Effiya AML Solution

Use machine learning to bring efficiency throughout the lifecycle

Anti money laundering software solutions (AML software solutions) employs technology to assist legal and financial organizations in meeting legal criteria imposed by financial authorities in order to detect and combat money laundering. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.

 

Key features of Effiya AML

Machine learning based analytics engine

Leverage AI and machine learning for your compliance

Patented solution

Effiya AML Solution was awarded a patent for its unique algorithm

Flexible modular design

Select and pay only for the modules you want – for example, Sanctions monitoring

They already appreciated savings and efficiency

Effiya AML happy clients

LM exchange client of effiya
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Ebixcash client of effiya technology
effiya technology Client_AlAmalexp_exchange

Clients say

"For us building the culture of effective compliance will always remain a critical factor. Our aim with this collaboration with Effiya is to help and strengthen our responsibility and commitment as a regulated entity licensed by the central bank"
Joyalukkas Exchange
Joyalukkas Exchange
"It was a great experience working with Effiya’s team on our AML suite deployment. This is a tremendous achievement, and one that comes only with consistent service and performance at an exceptional level. Congratulations to the entire team on this wonderful accomplishment in UAE"
LM Exchange

Discover how stress-free solutions can be!

Book your demo today & move Ahead with Effiya

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Experience 30% false positives reduction with AI features and more..