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compliance suit by Effiya

Compliance Suite for Financial Organizations – A Single Solution for All Your Compliance Needs

April 20, 2021 effiya Financial crimes compliance

  Regulatory compliance for banks and financial organizations. Download the product brochure now.

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AML and Sanctions Solution from Effiya Technologies

April 18, 2021 effiya Financial crimes compliance, Sanctions

With rising instances of money laundering and terrorist financing, regulations are becoming more and more strict, and the industry demands[…]

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FraudProtekt – Anti-Fraud Solution for a fraud-free business

April 18, 2021 effiya Fraud management

As businesses shift to the online and mobile world, they get dangerously exposed to fraud. It means loss of money,[…]

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Sanctions Screening Solution for a Bank in Saudi Arabia

April 18, 2021 effiya Financial crimes compliance, Sanctions

Success story of the Sanctions screening solution implementation for the KSA based bank.              […]

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Compliance Suite by Effiya – POC

April 18, 2021 effiya Data management, Financial crimes compliance, Fraud management

POC delivered to a financial company by Effiya Technologies and Sutra Management. Customer risk assessment, payment screening and AML monitoring[…]

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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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Transforming financial crime management with Effiya

Transforming Financial Crime Compliance Management with an Effective Data Management Framework

April 18, 2021 effiya Data management, Financial crimes compliance

Keeping data from multiple sources as a neat and proper centralized catalogue will help you increase the effectiveness in fighting[…]

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Significance of KYC Compliance – A Preamble to Managing Financial Crime Compliance

April 18, 2021 effiya Financial crimes compliance

How important is KYC and how can it help you in managing financial crime compliance and prevention? Read the new[…]

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