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.

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.

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2022-10-29

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AML, Sanctions, CDD Solution | Video Guide

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