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Automated compliance solution that leverages AI to reduce false positive cases.

EFFIYA Creates

Intelligent Solutions for Business

That want to save cost, optimize processes and easily comply with regulations by using Effiya’s  Compliance Suite

Anti Money laundering

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Sanctions Screening

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Customer due deligence

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Investigation Studio

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Our Solutions

Revolutionary Solutions Simplifying Compliance Complexities

30% Savings

Significant savings of upto 30% of AML compliance costs

 
No-code Platform
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Dynamic Risk Assessment
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Unique Features

All the investigation related information and functionalities are now available under one roof.

Industry Leading AI

Advanced AI that achieves a 30% reduction in false positives with unparalleled precision, without compromise.

Automated solution

Automated risk scoring, robust reporting, network analysis, and seamless sanction checks for unmatched compliance.

Flexible modular design

Our flexible modular design empowers you to choose and pay for only the modules you need, ensuring cost-effective customization.

Why to choose Us

Smart Solutions to streamline the compliance process throughout the lifecycle.

Effiya Compliance Suite leverages intelligent algorithms to help organizations navigate the ever-evolving landscape of regulations while establishing a robust framework to combat financial crime. 

Mentioned in news

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They already appreciated savings and efficiency

Effiya AML happy clients

Savington Insurance Brokers using Effiya compliance suite
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FAQ

Frequently asked questions

Where is Effiya located?

Effiya’s head office is located in Singapore, and the development centre is in Noida, India. Our sales teams will be happy to meet you in our offices across GCC, Indonesia, Malaysia and Canada.

What is the pricing for Effiya AML?

It totally depends on your volumes and requirements. The annual license starts at $10K

How do I know that the product will suit me?

Get a free demo and the team will answer all your questions. We’re confident about our solutions, because they were installed on multiple client systems and got positive feedbacks

Get in touch for a demo of our products

Interested in AML, Anti-fraud, Sanction Scrcreening solutions or the Exchange Core? Schedule a demo and team will get in touch with you

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Register for Demo

Experience 30% false positives reduction with AI features and more..