Anti-money Laundering

Exchange houses like Joyalukkas Exchange are already using Effiya AML compliance solution to reduce false positives by 30%

Combat financial crime, reduce compliance costs by 30% with AI-driven transaction monitoring

1

Less false positives

Reduce false positives by 30% without missing any true match

2

Flexible solution

Teams can easily configure AML rules to match your personalized requirements.

3

Enhance monitoring capabilities

Improve monitoring capabilities for specific entities(Individuals, companies etc.) to effectively combat financial crime.

4

No-code platform

Configuration is done through the user interface and doesn’t require any coding

Real-time monitoring

Solution automatically detects and blocks any suspicious transactions while also generating case in investigation studio.

Thought partnership

Complimentary business consulting session to assess business needs and provide recommendations for implementing the best framework.

Discover hidden patterns

Use AI to find the hidden money laundering patterns

User friendly

Solution offers an intuitive enterprise case management platform, allowing business users to easily modify screens via an administration dashboard, enhancing visual investigation capabilities.

Feel the Power of Effiya's AML Compliance Suit

Experience Our AML solution

Let’s help you save on compliance

Enhance transaction monitoring capabilities for seamless AML regulation compliance and increased effectiveness in combating financial crime.