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 […]
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, […]