+ 91 96500 33131    info@effiya.com

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

Aml Compliance Software
Transactions Processing
Multiple

Multiple

satisfied clients

Our clients

Savington Insurance Brokers using Effiya compliance suite
Effiya tecnology Client_EBIXCash
effiya technology Client_AlAmalexp_exchange
Sacred_Groves_Client

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.

Aml Compliance Software

Compliance, AML, anti-Fraud, and sanctions screening solutions

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Sustainability analytics for conservation projects

Computer vision for the tree count and sustainability impact estimation

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Customer experience for call centers

Smart solutions for a call center quality checks without human intervention

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Internal Team Approach

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

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

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Navigating PEP Risks: A Guide for Financial Institutions

Navigating PEP Risks: A Guide for Financial Institutions

A Politically Exposed Person (PEP) is an individual with a history of holding a significant

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Revitalizing Spirits: Exploring Puncak’s Hidden Waterfall

Revitalizing Spirits: Exploring Puncak’s Hidden Waterfall

Just as machines that need regular maintenance to function smoothly, humans also require breaks to

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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

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