Sovereign Metals for digitalizes its vendor onboarding process
Sovereign Metals, one of the leading precious metal refineries in India, has successfully digitalized its vendor onboarding process with Effiya’s onboarding and […]
Effiya Technologies and Vooo Forge Alliance to expand global footprint
Effiya Technologies and Vooo is delighted to announce a strategic partnership, marking a significant step forward to deliver innovative, comprehensive solutions for […]
Savington International Insurance Brokers enhanced their regulatory compliance
Dubai, United Arab Emirates: Savington proudly announces its strategic partnership with Effiya Technologies to strengthen its commitment to regulatory compliance, aligning with the […]
Joyalukkas Exchange Oman adopted Artificial Intelligence aided technology to enhance the efficacy of sanctions screening
With the success story in UAE, Joyalukkas Exchange has expanded the rollout of Artificial Intelligence-enabled compliance solutions to other countries. Joyalukkas Exchange […]
CHIEF COMPLIANCE OFFICERS NEED TO ACCELERATE THE ADOPTION OF AI FOR CREATING EFFICIENT FCC ORGANIZATIONS
Compliance business has successfully leveraged digitization and robotization for seeking impact. It’s time to focus on artificial intelligence to gain overall process […]
Joyalukkas Exchange has partnered with Effiya Technologies to enhance the efficacy of Sanctions screening process by adopting artificial intelligence-aided technology
Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine […]
LM Exchange significantly improved its efficiency and regulatory compliance by adopting artificial intelligence-aided technology
LM Exchange, one of the leading money transfer and currency exchange companies in the UAE, has partnered up with Effiya Technologies. With […]
Regtech accelerating the adoption of artificial intelligence by the financial institutions
Regtech helps financial and non-financial institutions by leveraging AI to reduce the time spent on investigations and the FTE required for the […]