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Effiya AML Compliance Solution VS Plaid

Compare Effiya AML Compliance Solution VS Plaid 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.

Plaid logo Plaid

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

  • Plaid Landing page
    Landing page //
    2023-01-12

Effiya AML Compliance Solution features and specs

  • Artificial Intelligence: Yes

Plaid features and specs

No features have been listed yet.

Effiya AML Compliance Solution videos

+ Add

AML, Sanctions, CDD Solution | Video Guide

Plaid videos

+ Add

Plaid - Polymer (Album Review)

More videos:

  • Review - BBC x Adidas PHARRELL Human Race NMD Trail Plaid Review & On Feet
  • Review - Iron Clays Poker Chips and Plaid Deck Review - Poker Gift Guide

Category Popularity

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

Effiya AML Compliance Solution

Plaid

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

User comments

Share your experience with using Effiya AML Compliance Solution and Plaid. For example, how are they different and which one is better?
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Reviews

These are some of the external sources and on-site user reviews we've used to compare Effiya AML Compliance Solution and Plaid

Effiya AML Compliance Solution Reviews

We have no reviews of Effiya AML Compliance Solution yet.
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Plaid Reviews

Top 20 Best Plaid Alternatives in 2022
When you use the platform’s main features and a live set of API keys, you don’t have to pay anything upfront. Plaid is an all-in-one financial solution that lets you build your own financial services. The program includes classified transaction data, account login, optimized mobile forms, an ACH authentication tool, form autofill, income validation, and custom integration,...
Source: businesscrunch.net

Social recommendations and mentions

Based on our record, Plaid seems to be more popular. It has been mentiond 78 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Effiya AML Compliance Solution mentions (0)

We have not tracked any mentions of Effiya AML Compliance Solution yet. Tracking of Effiya AML Compliance Solution recommendations started around Jul 2022.

Plaid mentions (78)

  • Can someone's Venmo/PayPal balance be approved to show up in a 3rd party app?
    Oh this is a https://plaid.com/ use case I think. - Source: Hacker News / 9 months ago
  • Need help finding simulation business bank accounts + credit cards
    My company made a financial dashboard for small businesses that aggregates information from financial institutions into a simplified view. The problem I need to solve: our only way of showing what it looks like when in use, is by connecting our own bank accounts + credit cards, but of course that exposes our personal info. I'd like to setup a demo account using fake financial data that simulates a real world... Source: 10 months ago
  • Need A Solution to Amex Business Credit Card Data
    I have been looking into this and found Plaid, Yodlee, and Flinks. I am not 100% if any of these will work. Source: 11 months ago
  • (Canada) Does anyone know of an API service that will users to connect with their personal bank and return things like their bank feed?
    Yeah I fully expect to pay, but I am sure there are companies that do this. It's simply reading data, I am not touching anything within the user's bank account. Places like Australia are quite big on open banking I believe, that allows, with proper verification, to access bank account information. I've just found one company plaid.com, it doesn't have all the institutions I was hoping for but the majority of big... Source: 11 months ago
  • Intuits Mint is garbage this year, need other recs for tracking expenses.
    Switching platforms won't help. Every money visualization app on the market uses plaid to fetch their data, so every app will have the same data quality issues. Source: 11 months ago
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What are some alternatives?

When comparing Effiya AML Compliance Solution and Plaid, 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.

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

Shield - Facebook & Instagram comment moderation from Slack

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

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

Digital Insight - Digital Insight provides digital banking solutions to mid-market banks and credit unions.

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