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Category: Data management

Compliance Suite by Effiya – POC

April 18, 2021 effiya Data management, Financial crimes compliance, Fraud management

POC delivered to a financial company by Effiya Technologies and Sutra Management. Customer risk assessment, payment screening and AML monitoring[…]

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Transforming financial crime management with Effiya

Transforming Financial Crime Compliance Management with an Effective Data Management Framework

April 18, 2021 effiya Data management, Financial crimes compliance

Keeping data from multiple sources as a neat and proper centralized catalogue will help you increase the effectiveness in fighting[…]

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