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Month: April 2022

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 | 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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Recent Posts

  • Effiya Technologies at Executive Insurance Leader’s Roundtable, Dubai
  • How to Detect Structuring in Money Laundering?
  • Fuzzy Match | Name-Matching Algorithms | Patented Solution from Effiya Technologies
  • Grey-listing Prevention and Anti-Money Laundering Solution | Effiya Financial Crime Compliance Suite
  • What are the Major Challenges and Recent Advances in Tackling Financial Crimes?

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