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 […]
Compliance Suite by Effiya – POC
POC delivered to a financial company by Effiya Technologies and Sutra Management. Customer risk assessment, payment screening and AML monitoring solutions were […]
Significance of KYC Compliance – A Preamble to Managing Financial Crime Compliance
How important is KYC and how can it help you in managing financial crime compliance and prevention? Read the new article by […]