With rising instances of money laundering and terrorist financing, regulations are becoming more and more strict, and the industry demands smart solutions. To address this need Effiya Technologies created an AI enabled product for name and payment screening: “AML and Sanctions”.
You may also like
How we optimized AML alerts for a leading bank in Portugal
TRANSACTION RISK BEHAVIOR BASED SEGMENTATION AND THRESHOLD FINE-TUNING Sutra improved the productivity rate of alerts for one of the largest bank in […]
EffiyaJanuary 6, 2023
Effiya Exchange Core Product: A One-Stop for All Exchange Business Needs
Effiya offers a one-stop for all Exchange Business Needs. At Effiya, we strive to apply our learnings on machine learning and years […]
EffiyaAugust 16, 2022
How to Detect Structuring in Money Laundering?
Transfers of large amounts of money are thoroughly investigated by financial institutions. That is why money launderers perform complex transactions schemes and […]
EffiyaApril 23, 2022