Page 2 – Blog

Effiya Technologies In Arabian Business Magazine : Will Small Companies Forced To Investigate Financial Crimes Be Able To Cope?

Effiya Anti-Money Laundering Solution was featured in Arabian Business Magazine in the recent edition, dated 7th September, 2021. Arabian Business[…]

Excerpts of Interview : Liudmyla Glashchenko, Digital Head in conversation with Abhishek Gupta – Managing Director of Effiya Technologies. This[…]

Effiya Anti-Money Laundering Solution was featured in Gulf Business Magazine in the recent edition, dated 11th August, 2021. Gulf Business[…]

Warm congratulations to Effiya’s Managing Director – Abhishek Gupta. His research paper was published in a renown international journal dedicated[…]

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

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

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

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

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

As a loan provider client was facing multiple business challenges. Issues in collection operations, like lack of proper follow-ups by[…]