Our Solutions
Revolutionary Solutions Simplifying Compliance Complexities
Significant savings of upto 30% of AML compliance costs
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
They already appreciated savings and efficiency
Effiya AML happy clients
Press Release
Joyalukkas Exchange Oman adopted Artificial Intelligence aided technology to enhance the efficacy of sanctions screening
With the success story in UAE, Joyalukkas Exchange has expanded the rollout of Artificial Intelligence-enabled compliance solutions to other countries. Joyalukkas Exchange […]
CHIEF COMPLIANCE OFFICERS NEED TO ACCELERATE THE ADOPTION OF AI FOR CREATING EFFICIENT FCC ORGANIZATIONS
Compliance business has successfully leveraged digitization and robotization for seeking impact. It’s time to focus on artificial intelligence to gain overall process […]
Joyalukkas Exchange has partnered with Effiya Technologies to enhance the efficacy of Sanctions screening process by adopting artificial intelligence-aided technology
Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine […]
FAQ
Frequently asked questions
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.
It totally depends on your volumes and requirements. The annual license starts at $10K
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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