Sovereign Metals for digitalizes its vendor onboarding process
Sovereign Metals, one of the leading precious metal refineries in India, has successfully digitalized its vendor onboarding process with Effiya’s onboarding and […]
PEP Activities: Detecting Red Flags, Key Indicators
In our previous blog, we explored the complexities of identifying, screening, and assessing the risks associated with Politically Exposed Persons (PEPs). Continuing on […]
CHIEF COMPLIANCE OFFICERS NEED TO ACCELERATE THE ADOPTION OF AI FOR CREATING EFFICIENT FCC ORGANIZATIONS
Compliance business has successfully leveraged digitization and robotization for seeking impact. It’s time to focus on artificial intelligence to gain overall process […]
Effiya Technologies at 12th Fintelekt AML/CFT Annual Summit
Effiya Technologies was the strategic partner for the ‘FINTELEKT AML/CFT 12TH ANNUAL SUMMIT (INDIA) 2023’, conducted at Hotel Courtyard Marriott, Mumbai, on […]
Effiya Technologies at Executive Insurance Leader’s Roundtable, Dubai
Executive Insurance Leader’s Roundtable was conducted at Conrad Hotel, Dubai, on 17th May’2022. Effiya Technologies as a presenting partner, was excited to […]
What are the Major Challenges and Recent Advances in Tackling Financial Crimes?
Excerpts of Interview : Liudmyla Glashchenko, Digital Head in conversation with Abhishek Gupta – Managing Director of Effiya Technologies. This is the […]