Real-time sanctions screening solution

Proprietary name-matching algorithm which provides best-in-class accuracy with extremely low false positive rates.

Mines potential risks from names and even free text

Effiya Sanctions Screening Software has the capability to mine potential risks from the free text of transaction descriptions, and highlight suspicious transactions to ensue financial compliance.

Threshold Matching in line with the risk profiles of client businesses

The sanctions screening software is capable of doing risk-based screening by configuring the matching threshold in line with the risk profiles of the clients. More productive hours and no more wastage of resources, with our sanctions screening & transaction monitoring software.

Know more about Sanctions Solution

Watch a 3 minute video showcasing the capabilities of this advanced name-matching product.

Manage transactions and customers with sanctions screening software

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Experience sanctions screening software in action

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