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 […]
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 […]
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 […]
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 […]
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. […]
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 […]
Significance of KYC Compliance – A Preamble to Managing Financial Crime Compliance
How important is KYC and how can it help you in managing financial crime compliance and prevention? Read the new article by […]