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Category: Financial Compliance Software

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[…]

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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[…]

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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[…]

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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[…]

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FraudProtekt Solution Use-case for a Multi-finance Company in Indonesia

April 18, 2021 effiya Financial Compliance Software, Fraud management

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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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?

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