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  

✔Zero-code platform where you can add scenarios and rules on the fly

✔ Advanced money laundering investigation software

✔ Equipped with features to capture true money laundering events

✔ Automatically detects false positive cases in real-time.

✔ Multi-tech solution using host of technologies – Artificial Intelligence – Machine Learning – Deep Learning Techniques – Visual Investigation

✔ Exciting Features – Auto-recommendations | Dynamic Threshold Fine-tuning | Segmented Score-cards | Dynamic Customer Risk Assesment | Network Analysis

Effiya gets you ready for any compliance surprises, in a cost-effective manner. Learn how Effiya has helped Financial Institutions easily comply with AML guidelines, with sanctions screening software and anti-money laundering analytics.

Reach out to us for a Free Demo!

Leave a Reply

Your email address will not be published. Required fields are marked *