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Category: Financial Crime Compliance

Effiya Technologies at Executive Insurance Leader's Roundtable

Effiya Technologies at Executive Insurance Leader’s Roundtable, Dubai

May 18, 2022 effiya Artificial Intelligence, Financial Crime Compliance

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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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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Grey-listing Prevention and Anti-Money Laundering Solution | Effiya Financial Crime Compliance Suite

April 12, 2022 effiya AML Software, Financial Crime Compliance

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 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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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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