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Tag: Compliance Regulations

Effiya Technologies at Executive Insurance Leader's Roundtable

Effiya Technologies at Executive Insurance Leader’s Roundtable, Dubai

May 18, 2022 effiya Artificial Intelligence, Financial Crime Compliance

Executive Insurance Leader’s Roundtable was conducted at Conrad Hotel, Dubai, on 17th May’2022. Effiya Technologies as a presenting partner, was[…]

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Effiya AML Solution

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

September 23, 2021 effiya Financial Compliance Software

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

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Recent Posts

  • Effiya Technologies at 4th Middle East Banking AI & Analytics Summit 2022, UAE
  • Effiya Technologies at Executive Insurance Leader’s Roundtable, Dubai
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  • Grey-listing Prevention and Anti-Money Laundering Solution | Effiya Financial Crime Compliance Suite

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