Future proof your business with Financial Crime Compliance Suite from Effiya Technologies.
✔ Best in class patented sanctions screening algorithm
✔Zero-code platform where you can add scenarios and rules on the fly
✔ Advanced money laundering investigation software
✔ Equipped with features to capture true money laundering events
✔ Automatically detects false positive cases in real-time.
✔ Multi-tech solution using host of technologies – Artificial Intelligence – Machine Learning – Deep Learning Techniques – Visual Investigation
✔ Exciting Features – Auto-recommendations | Dynamic Threshold Fine-tuning | Segmented Score-cards | Dynamic Customer Risk Assesment | Network Analysis
Effiya gets you ready for any compliance surprises, in a cost-effective manner. Learn how Effiya has helped Financial Institutions easily comply with AML guidelines, with sanctions screening software and anti-money laundering analytics.
Reach out to us for a Free Demo! https://www.effiya.com/aml-solution/https://effiya.com/