Skip to content

Blog

  • Home
  • About Us
  • Products
  • Solutions
  • Knowledge
  • Partnership
  • Contact

Author: effiya

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[…]

Read more

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[…]

Read more

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[…]

Read more

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[…]

Read more

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[…]

Read more
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[…]

Read more
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[…]

Read more

Data Quality : Why Most Models For Predicting Financial Crimes Fail?

August 27, 2021 effiya Data Governance, Financial Modelling

Excerpts of Interview : Liudmyla Glashchenko, Digital Head in conversation with Abhishek Gupta – Managing Director of Effiya Technologies. This[…]

Read more
Effiya Technologies Featured In Gulf Business

Effiya Technologies in Gulf Business Magazine : How Technology can play a Crucial Role in Mitigating Financial Crimes

August 18, 2021 effiya Anti-Money Laundering, Financial Compliance Software, Financial Crime Compliance

Effiya Anti-Money Laundering Solution was featured in Gulf Business Magazine in the recent edition, dated 11th August, 2021. Gulf Business[…]

Read more

Understanding Consumer Product Sentiments through Supervised Models on Cloud: Pre and Post COVID

May 8, 2021 effiya Marketing, Research

Warm congratulations to Effiya’s Managing Director – Abhishek Gupta. His research paper  was published in a renown international journal dedicated[…]

Read more

Posts navigation

1 2 Next Posts»

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?

Recent Comments

No comments to show.

Archives

  • May 2022
  • April 2022
  • December 2021
  • October 2021
  • September 2021
  • August 2021
  • May 2021
  • April 2021

Categories

  • AML Software
  • Anti-Money Laundering
  • Artificial Intelligence
  • Data Governance
  • Data management
  • Financial Compliance Software
  • Financial Compliance Technologies
  • Financial Crime Compliance
  • Financial crimes compliance
  • Financial Modelling
  • Fintech Smart Algorithms
  • Fraud management
  • Marketing
  • Research
  • Sanctions
© 2021 www.effiya.com