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AML and Sanctions Solution from Effiya Technologies
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
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
Success story of the Sanctions screening solution implementation for the KSA based bank. […]
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Compliance Suite by Effiya – POC
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
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 Compliance Management with an Effective Data Management Framework
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
How important is KYC and how can it help you in managing financial crime compliance and prevention? Read the new[…]
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