Middle East Banking AI & Analytics Summit was conducted at The Address, Dubai Mall Hotel, UAE on 18-19 May’2022. Effiya[…]
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Latest Posts
AML, Sanctions & CDD Solution | A Product Guide
This suite of products takes care of financial crime compliance through the customer life cycle. What’s so special about[…]
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Effiya Technologies at 4th Middle East Banking AI & Analytics Summit 2022, UAE
Effiya Technologies was the strategic partner for the ‘4th Middle East Banking AI & Analytics Summit 2022’, conducted at The[…]
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Effiya Technologies at Executive Insurance Leader’s Roundtable, Dubai
Executive Insurance Leader’s Roundtable was conducted at Conrad Hotel, Dubai, on 17th May’2022. Effiya Technologies as a presenting partner, was[…]
Read moreHow to Detect Structuring in Money Laundering?
Transfers of large amounts of money are thoroughly investigated by financial institutions. That is why money launderers perform complex transactions[…]
Read moreFuzzy Match | Name-Matching Algorithms | Patented Solution from Effiya Technologies
Fuzzy Match provides accurate name matching – for a 360-degree view of your customer. Fuzzy Match is the way[…]
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Grey-listing Prevention and Anti-Money Laundering Solution | Effiya Financial Crime Compliance Suite
Future proof your business with Financial Crime Compliance Suite from Effiya Technologies. ✔ Best in class patented sanctions screening algorithm[…]
Read moreWhat are the Major Challenges and Recent Advances in Tackling Financial Crimes?
Excerpts of Interview : Liudmyla Glashchenko, Digital Head in conversation with Abhishek Gupta – Managing Director of Effiya Technologies. This[…]
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Anti-Money Laundering : Everything You Need To Know
With the advancement of technology and a rise in the demand for and use of cryptocurrencies, there has been a[…]
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Effiya Technologies In Arabian Business Magazine : Will Small Companies Forced To Investigate Financial Crimes Be Able To Cope?
Effiya Anti-Money Laundering Solution was featured in Arabian Business Magazine in the recent edition, dated 7th September, 2021. Arabian Business[…]
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