Effiya creates
Intelligent Solutions for Business
That want to save cost, optimize processes and easily comply with regulations by using Effiya’s AML Compliance Software
Multiple
satisfied clients
Our clients
AI and machine learning can do more than you can think
Our solutions are smart, powered with artificial intelligence and machine learning to ensure that your team can focus on tasks of higher values.
Sustainability analytics for conservation projects
Computer vision for the tree count and sustainability impact estimation
Customer experience for call centers
Smart solutions for a call center quality checks without human intervention
Right solution for your compliance and effective operations
Anti-money laundering solution
Effiya AML solution empowers banks and financial institutions to effectively manage anti- money laundering compliance regulations.
Data quality and governance solution
Effectively manage data from multiple sources, while ensuring robust data quality and data governance standards
Real-time fraud prevention solution
Effiya fraud prevention solution has a state-of-the-art fraud detection engine along with a very intuitive and flexible case management investigation interface.
Real-time sanctions screening solution
Proprietary name-matching algorithm which provides best-in-class accuracy with extremely low false positive rates.
Knowledge
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
Navigating PEP Risks: A Guide for Financial Institutions
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Just as machines that need regular maintenance to function smoothly, humans also require breaks to
Compliance Suite Effiya- Brochure
Let’s help you automate, be efficient and save cost with AI
Effiya entails a very professional, knowledgeable and dedicated team with great commitment, who perceived our vision and executed the processes swiftly, and made it more effective with their continued support. They have our recommendation undoubtedly. Each business entity will surely benefit from their business acumen, professionalism, and the knowledge they bring to the table.
Joyalukkas Exchange
What our client says .!
It was a great experience working with Effiya’s team on our AML suite deployment. This is a tremendous achievement, and one that comes only with consistent service and performance at an exceptional level. This partnership and relationship between us, is most valued and
respected in our organization. Effiya’s Team has completed many successful projects and many more to come as we advance to the next generation. Congratulations to the entire team on this wonderful accomplishment in
UAE
LM Exchange