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 […]
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 […]
AML, Sanctions & CDD Solution | A Product Guide
This suite of products takes care of financial crime compliance through the customer life cycle. What’s so special about it? Learn how […]
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 […]
Fuzzy Match | Name-Matching Algorithms | Patented Solution from Effiya Technologies
Fuzzy Match provides accurate name matching – for a 360-degree view of your customer. Fuzzy Match is the way of finding entries […]