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Streamline your compliance efforts with Effiya Compliance Suite. Efficiently detect and prevent financial crimes with advanced AI technology. Watch our product video now.

Customer Testimonials | Effiya Financial Crime Compliance Suite

Effiya Technologies | Exchange Core Product | Financial Compliance

AML, Sanctions, CDD Solution | Compliance Suite Video Guide | Effiya by Sutra

Grey-listing Prevention and Anti-Money Laundering Solution | Effiya Financial Crime Compliance Suite

Fuzzy Match | Patented Name-Matching Algorithms | Effiya Technologies

How to Detect Structuring in Money Laundering? Solution from Effiya Technologies

AML and Sanctions smart product for name and payment screening

Fraudprotect anti fraud solution for your business

POC of a Compliance Suite by Effiya Screening, CDD and AML

FraudProtekt solution in use Multi finance company in Indonesia

500 Trees Planted | Sutra Management and Effiya Technologies CSR | Green Earth - Clean Earth

Climate sustainability analytics: Sacred Groves and Effiya | Nature and Technology

Effiya Anti-Money Laundering Solution