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Effiya AML Compliance Solution VS FIS Global

Compare Effiya AML Compliance Solution VS FIS Global and see what are their differences

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Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance. featured
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Effiya AML Compliance Solution logo Effiya AML Compliance Solution

Manage your AML compliance with Effiya. We offer AML compliance software, sanctions screening software & more that helps business to manage financial compliance operations while saving cost.

FIS Global logo FIS Global

FIS provides software, services, and outsourcing of the technology for the financial world.
  • Effiya AML Compliance Solution Landing page
    Landing page //
    2022-10-29

Manage AML compliance regulations with AI

The solution has a robust decision engine where AML rules can be easily configured by the relevant customer teams. It has a proprietary ML-based analytics engine, which is custom-built to manage the alerts, based on historical trends and customer profiles. The exclusively built AML software solution effectively enhances money laundering investigation using data analytics. It reduces false positive AML alerts by as much as 30%, and it allows you to run investigations efficiency with just a small team.

  • FIS Global Landing page
    Landing page //
    2021-10-28

Effiya AML Compliance Solution features and specs

  • Artificial Intelligence: Yes

FIS Global features and specs

No features have been listed yet.

Effiya AML Compliance Solution videos

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AML, Sanctions, CDD Solution | Video Guide

FIS Global videos

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Category Popularity

0-100% (relative to Effiya AML Compliance Solution and FIS Global)

Effiya AML Compliance Solution

FIS Global

Business & Commerce
100 100%
Business & Commerce
0% 0
Other Fin Tech
0 0%
Other Fin Tech
100% 100
Fraud Protection
100 100%
Fraud Protection
0% 0
Personal Finance
0 0%
Personal Finance
100% 100

User comments

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What are some alternatives?

When comparing Effiya AML Compliance Solution and FIS Global, you can also consider the following products

ACTICO Platform - ACTICO Platform is intelligent automation and digital decision-making software that allows you to make complex decisions, configure complex processes and execute these decisions in the most efficient way.

Plaid - Infrastructure that powers financial technology by enabling applications to connect with users' bank accounts.

Shield - Facebook & Instagram comment moderation from Slack

Verafin - Verafin provides compliance, anti-money laundering, and fraud detection software.

Experian PowerCurve - Experian PowerCurve is a customer lifecycle management and decision automation platform purpose-built for finance and marketing leaders.

QuoteMedia - Financial web tools that allow users to access real-time​ stock quotes, with live charts and NASDAQ level 2 data.

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