Effiya AI
Effiya AI Sanction Screening – Now on Azure Marketplace
Subscribe to our Sanctions Screening solution with ease and save cost on compliance
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
From the Office to the Outdoors – Almaty Unplugged
No laptops. No deadlines. Just passports, puffer jackets, and a team that somehow got very
Sovereign Metals for digitalizes its vendor onboarding process
Sovereign Metals, one of the leading precious metal refineries in India, has successfully digitalized its
Effiya Technologies and Vooo Forge Alliance to expand global footprint
Effiya Technologies and Vooo is delighted to announce a strategic partnership, marking a significant step
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
