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Abhishek Gupta at Middle East Banking AI & Analytics Summit

AI From The Perspective Of How It Has Evolved In The Banking Context

July 28, 2022 effiya Uncategorized

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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Compliance Suite Video Guide

AML, Sanctions & CDD Solution | A Product Guide

June 30, 2022 effiya AML Software, Financial Compliance Software, Financial Compliance Technologies

  This suite of products takes care of financial crime compliance through the customer life cycle. What’s so special about[…]

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Abhishek Gupta at ME Banking Summit

Effiya Technologies at 4th Middle East Banking AI & Analytics Summit 2022, UAE

June 1, 2022 effiya Uncategorized

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

Effiya Technologies at Executive Insurance Leader’s Roundtable, Dubai

May 18, 2022 effiya Artificial Intelligence, Financial Crime Compliance

Executive Insurance Leader’s Roundtable was conducted at Conrad Hotel, Dubai, on 17th May’2022. Effiya Technologies as a presenting partner, was[…]

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How to Detect Structuring in Money Laundering?

April 23, 2022 effiya Financial Compliance Software, Financial Crime Compliance

Transfers of large amounts of money are thoroughly investigated by financial institutions. That is why money launderers perform complex transactions[…]

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Fuzzy Match | Name-Matching Algorithms | Patented Solution from Effiya Technologies

April 12, 2022 effiya Financial Compliance Technologies, Fintech Smart Algorithms

  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

Grey-listing Prevention and Anti-Money Laundering Solution | Effiya Financial Crime Compliance Suite

April 12, 2022 effiya AML Software, Financial Crime Compliance

Future proof your business with Financial Crime Compliance Suite from Effiya Technologies. ✔ Best in class patented sanctions screening algorithm[…]

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What are the Major Challenges and Recent Advances in Tackling Financial Crimes?

December 10, 2021 effiya Artificial Intelligence, Financial Compliance Software

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

Anti-Money Laundering : Everything You Need To Know

October 30, 2021 effiya AML Software, Anti-Money Laundering

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 AML Solution

Effiya Technologies In Arabian Business Magazine : Will Small Companies Forced To Investigate Financial Crimes Be Able To Cope?

September 23, 2021 effiya Financial Compliance Software

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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Recent Posts

  • AI From The Perspective Of How It Has Evolved In The Banking Context
  • AML, Sanctions & CDD Solution | A Product Guide
  • Effiya Technologies at 4th Middle East Banking AI & Analytics Summit 2022, UAE
  • Effiya Technologies at Executive Insurance Leader’s Roundtable, Dubai
  • How to Detect Structuring in Money Laundering?

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