Real time transaction screening (sanctions)

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 Transaction Monitoring 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 Transaction Monitoring Solution.

Know more about Sanctions

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

Manage Sensitivity page of the Sanctions solution

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Experience Sanctions product in action

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