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Shield VS Effiya AML Compliance Solution

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

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Shield logo Shield

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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.
  • Shield Landing page
    Landing page //
    2023-05-18
  • 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.

Shield features and specs

No features have been listed yet.

Effiya AML Compliance Solution features and specs

  • Artificial Intelligence: Yes

Shield videos

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Cancel your 4K Netflix NOW - Nvidia Shield TV Review

More videos:

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Effiya AML Compliance Solution videos

+ Add

AML, Sanctions, CDD Solution | Video Guide

Category Popularity

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

Shield

Effiya AML Compliance Solution

Social Media Tools
100 100%
Social Media Tools
0% 0
Business & Commerce
0 0%
Business & Commerce
100% 100
Law Enforcement And Public Safety
100 100%
Law Enforcement And Public Safety
0% 0
Fraud Protection
0 0%
Fraud Protection
100% 100

User comments

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What are some alternatives?

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

RFID Armory Management System - ARMS is an Armory Management System optimized for tracking weapons and other items using software screens, bar codes, and RFID (Radio Frequency Identification) technologies. ARMS is configured to m…

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.

Armory System - Armory System tracks inventory for law enforcement agnecies.

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

BE.WEAPON - Armory Management

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

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