From the Office to the Outdoors – Almaty Unplugged
No laptops. No deadlines. Just passports, puffer jackets, and a team that somehow got very competitive over snowball fights. This year, we […]
Sovereign Metals for digitalizes its vendor onboarding process
Sovereign Metals, one of the leading precious metal refineries in India, has successfully digitalized its vendor onboarding process with Effiya’s onboarding and […]
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 forward to deliver innovative, comprehensive solutions for […]
Savington International Insurance Brokers enhanced their regulatory compliance
Dubai, United Arab Emirates: Savington proudly announces its strategic partnership with Effiya Technologies to strengthen its commitment to regulatory compliance, aligning with the […]
PEP Activities: Detecting Red Flags, Key Indicators
In our previous blog, we explored the complexities of identifying, screening, and assessing the risks associated with Politically Exposed Persons (PEPs). Continuing on […]
Future of Compliance: Smart Solutions in the Age of AI
Global total transaction value is expected to show an annual growth rate (CAGR 2024-2027) of 11.58%, resulting in a projected total amount […]
Navigating PEP Risks: A Guide for Financial Institutions
A Politically Exposed Person (PEP) is an individual with a history of holding a significant public position. In this blog, we’ll explore […]
Revitalizing Spirits: Exploring Puncak’s Hidden Waterfall
Just as machines that need regular maintenance to function smoothly, humans also require breaks to detach from our hectic lives and recharge. […]
Exploring the Enchanting Wonders of Vietnam
Every year, Sutra organizes an annual offsite as a way to foster team bonding, recharge our spirits, and explore new horizons. This […]
Effiya shines at Technomeet 23 with insights on AI-enabled compliance departments
Effiya by Sutra, a top-notch provider of AI-driven compliance solutions, took part in the eagerly awaited Technomeet 23 function. The gathering was […]
Joyalukkas Exchange Oman adopted Artificial Intelligence aided technology to enhance the efficacy of sanctions screening
With the success story in UAE, Joyalukkas Exchange has expanded the rollout of Artificial Intelligence-enabled compliance solutions to other countries. Joyalukkas Exchange […]
CHIEF COMPLIANCE OFFICERS NEED TO ACCELERATE THE ADOPTION OF AI FOR CREATING EFFICIENT FCC ORGANIZATIONS
Compliance business has successfully leveraged digitization and robotization for seeking impact. It’s time to focus on artificial intelligence to gain overall process […]
Effiya Technologies at 12th Fintelekt AML/CFT Annual Summit
Effiya Technologies was the strategic partner for the ‘FINTELEKT AML/CFT 12TH ANNUAL SUMMIT (INDIA) 2023’, conducted at Hotel Courtyard Marriott, Mumbai, on […]
Joyalukkas Exchange has partnered with Effiya Technologies to enhance the efficacy of Sanctions screening process by adopting artificial intelligence-aided technology
Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine […]
LM Exchange significantly improved its efficiency and regulatory compliance by adopting artificial intelligence-aided technology
LM Exchange, one of the leading money transfer and currency exchange companies in the UAE, has partnered up with Effiya Technologies. With […]
Regtech accelerating the adoption of artificial intelligence by the financial institutions
Regtech helps financial and non-financial institutions by leveraging AI to reduce the time spent on investigations and the FTE required for the […]
How we optimized AML alerts for a leading bank in Portugal
TRANSACTION RISK BEHAVIOR BASED SEGMENTATION AND THRESHOLD FINE-TUNING Sutra improved the productivity rate of alerts for one of the largest bank in […]
Computer vision for climate monitoring – paper by Abhishek Gupta
Using geospatial images it is possible to extract a lot of information necessary for the climate change monitoring. It requires deep learning, […]
Effiya Technologies at 4th MENA REGTECH Forum, Dubai
Effiya Technologies exhibited at the 4th MENA Regtech event held in Dusit Thani Hotel, UAE on 16th November 2022 The current pandemic […]
Threshold fine-tuning of money laundering scenarios through multi-dimensional optimization techniques
A new research paper by Effiya’s managing director Abhishek Gupta is published. It is dedicated to scenario fine-tuning in AML context. You […]