Skip to content

Blog

  • Home
  • About Us
  • Products
  • Solutions
  • Knowledge
  • Partnership
  • Contact

Tag: money laundering investigation software

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[…]

Read more

Recent Posts

  • Effiya Technologies at 4th Middle East Banking AI & Analytics Summit 2022, UAE
  • Effiya Technologies at Executive Insurance Leader’s Roundtable, Dubai
  • How to Detect Structuring in Money Laundering?
  • Fuzzy Match | Name-Matching Algorithms | Patented Solution from Effiya Technologies
  • Grey-listing Prevention and Anti-Money Laundering Solution | Effiya Financial Crime Compliance Suite

Recent Comments

No comments to show.

Archives

  • June 2022
  • May 2022
  • April 2022
  • December 2021
  • October 2021
  • September 2021
  • August 2021
  • May 2021
  • April 2021

Categories

  • AML Software
  • Anti-Money Laundering
  • Artificial Intelligence
  • Data Governance
  • Data management
  • Financial Compliance Software
  • Financial Compliance Technologies
  • Financial Crime Compliance
  • Financial crimes compliance
  • Financial Modelling
  • Fintech Smart Algorithms
  • Fraud management
  • Marketing
  • Research
  • Sanctions
  • Uncategorized
© 2021 www.effiya.com