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 […]
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 […]
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 […]
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 […]
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 […]