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 […]
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, […]
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 […]
Can “Made in Arabia” be a response from UAE and Saudi to tackle COVID19 challenges?
Managing director of Effiya, Abhishek Gupta exploring the opportunities to diversify economy in Saudi Arabia.
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 […]
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.