EFFIYA Creates
Intelligent Solutions for Business
That want to save cost, optimize processes and easily comply with regulations by using Effiya’s Compliance Suite
Our Solutions
Revolutionary Solutions Simplifying Compliance Complexities
Significant savings of upto 30% of AML compliance costs
All the investigation related information and functionalities are now available under one roof.
Why to choose Us
Smart Solutions to streamline the compliance process throughout the lifecycle.
Effiya Compliance Suite leverages intelligent algorithms to help organizations navigate the ever-evolving landscape of regulations while establishing a robust framework to combat financial crime.
Mentioned in news
They already appreciated savings and efficiency
Effiya AML happy clients
Frequently Asked Questions
Effiya’s head office is located in Singapore, and the development centre is in Noida, India. Our sales teams will be happy to meet you in our offices across GCC, Indonesia, Malaysia and Canada.
Get a free demo and the team will answer all your questions. We’re confident about our solutions, because they were installed on multiple client systems and got positive feedbacks
Get in touch for a demo of our products
Interested in AML, Anti-fraud, Sanction Scrcreening solutions or the Exchange Core? Schedule a demo and team will get in touch with you