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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Author: effiya
How 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[…]
Read moreGrey-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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Data Quality : Why Most Models For Predicting Financial Crimes Fail?
Excerpts of Interview : Liudmyla Glashchenko, Digital Head in conversation with Abhishek Gupta – Managing Director of Effiya Technologies. This[…]
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Effiya Technologies in Gulf Business Magazine : How Technology can play a Crucial Role in Mitigating Financial Crimes
Effiya Anti-Money Laundering Solution was featured in Gulf Business Magazine in the recent edition, dated 11th August, 2021. Gulf Business[…]
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Understanding Consumer Product Sentiments through Supervised Models on Cloud: Pre and Post COVID
Warm congratulations to Effiya’s Managing Director – Abhishek Gupta. His research paper was published in a renown international journal dedicated[…]
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