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- Effiya Technologies In Gulf Business Magazine : How Technology Can Play A Crucial Role In Mitigating Financial Crimes
- Understanding Consumer Product Sentiments through Supervised Models on Cloud: Pre and Post COVID
- Compliance Suit for financial organizations (Single solution for all your compliance needs)
- “AML and Sanctions” solution by Effiya
- “FraudProtekt” – fraud management solution
- Sanctions screening solution for the Saudi based bank
- Compliance Suite by Effiya (POC)
- FraudProtekt solution in use (Multi-finance company in Indonesia case study)
- Transforming financial crime management with effective data management framework
- Significance of KYC compliance: a preamble to managing financial crimes
Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of products and solutions are automated, dependable and economical, as well as exclusively designed with a client-centric approach.
Headquarters
11 North Bridge Road, Peninsula Plaza, Singapore 179098
Development Centre
Logix TechnoPark, Tower D, Sector 127, Noida-201301, U.P., India