Regulatory compliance for banks and financial organizations. Download the product brochure now.
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Regulatory compliance for banks and financial organizations. Download the product brochure now.
Read moreWith rising instances of money laundering and terrorist financing, regulations are becoming more and more strict, and the industry demands[…]
Read moreAs businesses shift to the online and mobile world, they get dangerously exposed to fraud. It means loss of money,[…]
Read moreSuccess story of the Sanctions screening solution implementation for the KSA based bank. […]
Read morePOC delivered to a financial company by Effiya Technologies and Sutra Management. Customer risk assessment, payment screening and AML monitoring[…]
Read moreAs a loan provider client was facing multiple business challenges. Issues in collection operations, like lack of proper follow-ups by[…]
Read moreKeeping data from multiple sources as a neat and proper centralized catalogue will help you increase the effectiveness in fighting[…]
Read moreHow important is KYC and how can it help you in managing financial crime compliance and prevention? Read the new[…]
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