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: Financial Compliance Software
AML, Sanctions & CDD Solution | A Product Guide
This suite of products takes care of financial crime compliance through the customer life cycle. What’s so special about[…]
Read moreHow 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 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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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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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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FraudProtekt Solution Use-case for a Multi-finance Company in Indonesia
As a loan provider client was facing multiple business challenges. Issues in collection operations, like lack of proper follow-ups by[…]
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