Understanding Consumer Product Sentiments through Supervised Models on Cloud: Pre and Post COVID
Warm congratulations to Effiya’s Managing Director – Abhishek Gupta. His research paper was published in a renown international journal dedicated to World […]
Effiya Exchange Core Product: A One-Stop for All Exchange Business Needs
Effiya offers a one-stop for all Exchange Business Needs. At Effiya, we strive to apply our learnings on machine learning and years […]
AI From The Perspective Of How It Has Evolved In The Banking Context
Middle East Banking AI & Analytics Summit was conducted at The Address, Dubai Mall Hotel, UAE on 18-19 May’2022. Effiya Technologies as […]
AML, Sanctions & CDD Solution | A Product Guide
This suite of products takes care of financial crime compliance through the customer life cycle. What’s so special about it? Learn how […]
Effiya Technologies at 10th Annual Financial Crime Summit 2022 – Dubai
Effiya is happy to participate in FERG – 10th annual financial crime summit in Dubai, UAE. Effiya Technologies was a strategic partner […]
Effiya Technologies at 4th Middle East Banking AI & Analytics Summit 2022, UAE
Effiya Technologies was the strategic partner for the ‘4th Middle East Banking AI & Analytics Summit 2022’, conducted at The Address, Dubai […]
Effiya Technologies at Executive Insurance Leader’s Roundtable, Dubai
Executive Insurance Leader’s Roundtable was conducted at Conrad Hotel, Dubai, on 17th May’2022. Effiya Technologies as a presenting partner, was excited to […]
How to Detect Structuring in Money Laundering?
Transfers of large amounts of money are thoroughly investigated by financial institutions. That is why money launderers perform complex transactions schemes and […]
Fuzzy Match | Name-Matching Algorithms | Patented Solution from Effiya Technologies
Fuzzy Match provides accurate name matching – for a 360-degree view of your customer. Fuzzy Match is the way of finding entries […]
Grey-listing Prevention and Anti-Money Laundering Solution | Effiya Financial Crime Compliance Suite
Future proof your business with Financial Crime Compliance Suite from Effiya Technologies. ✔ Best in class patented sanctions screening algorithm ✔Zero-code […]
What are the Major Challenges and Recent Advances in Tackling Financial Crimes?
Excerpts of Interview : Liudmyla Glashchenko, Digital Head in conversation with Abhishek Gupta – Managing Director of Effiya Technologies. This is the […]
Anti-Money Laundering : Everything You Need To Know
With the advancement of technology and a rise in the demand for and use of cryptocurrencies, there has been a significant rise […]
Effiya Technologies In Arabian Business Magazine : Will Small Companies Forced To Investigate Financial Crimes Be Able To Cope?
Effiya Anti-Money Laundering Solution was featured in Arabian Business Magazine in the recent edition, dated 7th September, 2021. Arabian Business is a […]
Data Quality : Why Most Models For Predicting Financial Crimes Fail?
Excerpts of Interview : Liudmyla Glashchenko, Digital Head in conversation with Abhishek Gupta – Managing Director of Effiya Technologies. This is […]
Effiya Technologies in Gulf Business Magazine : How Technology can play a Crucial Role in Mitigating Financial Crimes
Effiya Anti-Money Laundering Solution was featured in Gulf Business Magazine in the recent edition, dated 11th August, 2021. Gulf Business is the […]
Compliance Suite for Financial Organizations – A Single Solution for All Your Compliance Needs
Regulatory compliance for banks and financial organizations. Download the product brochure now.
AML and Sanctions Solution from Effiya Technologies
With rising instances of money laundering and terrorist financing, regulations are becoming more and more strict, and the industry demands smart solutions. […]
FraudProtekt – Anti-Fraud Solution for a fraud-free business
As businesses shift to the online and mobile world, they get dangerously exposed to fraud. It means loss of money, damaged reputation […]
Compliance Suite by Effiya – POC
POC delivered to a financial company by Effiya Technologies and Sutra Management. Customer risk assessment, payment screening and AML monitoring solutions were […]
FraudProtekt Solution Use-case for a Multi-finance Company in Indonesia
As a loan provider client was facing multiple business challenges. Issues in collection operations, like lack of proper follow-ups by collections agents, […]