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