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 […]
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 In Arabian Business Magazine : Will Small Companies Forced To Investigate Financial Crimes Be Able To Cope?
Effiya Anti-Money Laundering Solution was featured in Arabian Business Magazine in the recent edition, dated 7th September, 2021. Arabian Business is a […]