FAQs

Any industry that is risking to face financial crime can use our Compliance Suite to secure themselves from money laundering and terrorist financing instances. Currently, we’re serving:

• BFSI
• Brokerage firms
• Real Estate and broker
• Payment Aggregators and Gateways
• FinTech, Neo Banks, BNPLs and DNFBP

We don’t offer free trials, because the implementation of our solution is people-intense and has to be individually customized to match your unique needs. But we offer demos!

To book a demo to know how our AI solution empowers you and helps streamline the compliance process, please send an email to info@effiya.com or fill out the Contact Us form on our website. Our team will respond promptly and arrange a demo at your convenience.

Our solution comes equipped with ready-to-use sanctions lists such as OFAC, EU, and UN straight out of the box. Seamlessly integrate personalized lists with just a few clicks.

With over a decade of collective experience, our expert team intimately understands the major pain points and challenges faced by compliance teams. We’ve empowered our solution with cutting-edge AI technology that provides a robust compliance framework. All changes in the regulations can be implemented swiftly and without hassle. Whether it’s transaction monitoring, sanction screening, customer due diligence, or case management, our solution optimizes the entire compliance workflow, offering the potential reduction of compliance time and costs by up to 30%.

We offer flexibility to meet your needs. Our annual fees are based on your usage and volume, starting at $10K.

Effiya has a global presence with offices located in key regions worldwide. Our headquarters is in Singapore, and we have offices and partners in India, Indonesia, UAE, Zimbabwe, Malaysia and Vietnam.

Different businesses have different needs depending on the industry vertical they serve. We understand this, our solution comes with a modular design you can choose to opt for individual modules as per your requirements and implement them with your existing infrastructure without the need for any change or update.