Executive Insurance Leader’s Roundtable was conducted at Conrad Hotel, Dubai, on 17th May’2022. Effiya Technologies as a presenting partner, was[…]
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Category: Financial Crime Compliance
How 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[…]
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Grey-listing Prevention and Anti-Money Laundering Solution | Effiya Financial Crime Compliance Suite
Future proof your business with Financial Crime Compliance Suite from Effiya Technologies. ✔ Best in class patented sanctions screening algorithm[…]
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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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