Effiya offers a one-stop for all Exchange Business Needs. At Effiya, we strive to apply our learnings on machine[…]
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Category: Data management
Compliance Suite by Effiya – POC
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 Compliance Management with an Effective Data Management Framework
Keeping data from multiple sources as a neat and proper centralized catalogue will help you increase the effectiveness in fighting[…]
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