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Effiya AML Compliance Solution VS OpenRules

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

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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.

OpenRules logo OpenRules

OpenRules is a Business Rules and Decision Management platform, offering a solution for building, deploying, executing, and monitoring Business Rules and Decision trees.
  • 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.

  • OpenRules Landing page
    Landing page //
    2023-04-22

Effiya AML Compliance Solution features and specs

  • Artificial Intelligence: Yes

OpenRules features and specs

No features have been listed yet.

Effiya AML Compliance Solution videos

+ Add

AML, Sanctions, CDD Solution | Video Guide

OpenRules videos

+ Add

OpenRules Webinar

More videos:

  • Review - OpenRules Decision Manager - Introduction (3 mins)

Category Popularity

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

Effiya AML Compliance Solution

OpenRules

Business & Commerce
11 11%
Business & Commerce
89% 89
Fraud Protection
100 100%
Fraud Protection
0% 0
Personalization
0 0%
Personalization
100% 100
Fraud Detection And Prevention
100 100%
Fraud Detection And Prevention
0% 0

User comments

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What are some alternatives?

When comparing Effiya AML Compliance Solution and OpenRules, 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.

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

Shield - Facebook & Instagram comment moderation from Slack

DecisionRules.io - Business rule engine that lets you create and deploy business rules, while all your rules run in a secure and scalable cloud. Unlike other rule engines, you can create your first rule in 5 minutes and make 100k decisions in a minute via API.

Higson.io - Hyperon is a BRMS, that was created with very large decisions and hyper-performance in mind. It stands out with the concept of the business domain which organizes the whole configuration in easy to manage way.

FIS Global - FIS provides software, services, and outsourcing of the technology for the financial world.

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