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
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[…]
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