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 […]
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 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 […]