Effiya creates
Intelligent Solutions for Business
That want to save cost, optimize processes and easily comply with regulations by using Effiya’s AML Compliance Software
Our clients
Our solutions are smart, powered with artificial intelligence and machine learning to ensure that your team can focus on tasks of higher values.
AI and machine learning can do more than you can think
Effiya is recognized as a notable vendor for Enterprise Fraud Management Solution by Forrester!
Effiya is acknowledged by Forrester as an Enterprise Fraud Management Solution provider. Discover our innovative solutions to safeguarding businesses against fraud risks.
Right solution for your compliance and effective operations
Knowledge
Savington International Insurance Brokers enhanced their regulatory compliance
Dubai, United Arab Emirates: Savington proudly announces its strategic partnership with Effiya Technologies to strengthen its
PEP Activities: Detecting Red Flags, Key Indicators
In our previous blog, we explored the complexities of identifying, screening, and assessing the risks associated
Future of Compliance: Smart Solutions in the Age of AI
Global total transaction value is expected to show an annual growth rate (CAGR 2024-2027) of
Compliance Suite Effiya- Brochure
Let’s help you automate, be efficient and save cost with AI
Effiya entails a very professional, knowledgeable and dedicated team with great commitment, who perceived our vision and executed the processes swiftly, and made it more effective with their continued support. They have our recommendation undoubtedly. Each business entity will surely benefit from their business acumen, professionalism, and the knowledge they bring to the table.
Joyalukkas Exchange
What our client says .!
It was a great experience working with Effiya’s team on our AML suite deployment. This is a tremendous achievement, and one that comes only with consistent service and performance at an exceptional level. This partnership and relationship between us, is most valued and
respected in our organization. Effiya’s Team has completed many successful projects and many more to come as we advance to the next generation. Congratulations to the entire team on this wonderful accomplishment in
UAE
LM Exchange