Middle East Banking AI & Analytics Summit was conducted at The Address, Dubai Mall Hotel, UAE on 18-19 May’2022. Effiya[…]
Read more
Middle East Banking AI & Analytics Summit was conducted at The Address, Dubai Mall Hotel, UAE on 18-19 May’2022. Effiya[…]
Read moreThis suite of products takes care of financial crime compliance through the customer life cycle. What’s so special about[…]
Read moreEffiya Technologies was the strategic partner for the ‘4th Middle East Banking AI & Analytics Summit 2022’, conducted at The[…]
Read moreExecutive Insurance Leader’s Roundtable was conducted at Conrad Hotel, Dubai, on 17th May’2022. Effiya Technologies as a presenting partner, was[…]
Read moreTransfers of large amounts of money are thoroughly investigated by financial institutions. That is why money launderers perform complex transactions[…]
Read moreFuzzy Match provides accurate name matching – for a 360-degree view of your customer. Fuzzy Match is the way[…]
Read moreFuture proof your business with Financial Crime Compliance Suite from Effiya Technologies. ✔ Best in class patented sanctions screening algorithm[…]
Read moreExcerpts of Interview : Liudmyla Glashchenko, Digital Head in conversation with Abhishek Gupta – Managing Director of Effiya Technologies. This[…]
Read moreWith the advancement of technology and a rise in the demand for and use of cryptocurrencies, there has been a[…]
Read moreEffiya Anti-Money Laundering Solution was featured in Arabian Business Magazine in the recent edition, dated 7th September, 2021. Arabian Business[…]
Read more