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 […]
Savington International Insurance Brokers enhanced their regulatory compliance
Dubai, United Arab Emirates: Savington proudly announces its strategic partnership with Effiya Technologies to strengthen its commitment to regulatory compliance, aligning with the […]
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 […]
Navigating PEP Risks: A Guide for Financial Institutions
A Politically Exposed Person (PEP) is an individual with a history of holding a significant public position. In this blog, we’ll explore […]
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 […]
Compliance Suite for Financial Organizations – A Single Solution for All Your Compliance Needs
Regulatory compliance for banks and financial organizations. Download the product brochure now.
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 […]