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.
- Paid
- Free Trial
- SaaS
- Windows
- Linux
Best Effiya AML Compliance Solution Alternatives & Competitors in 2024
Effiya AML Compliance Solution alternatives based on verified products, community votes, reviews and similar products.
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Facebook & Instagram comment moderation from Slack
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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.
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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.
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Drools introduces the Business Logic integration Platform which provides a unified and integrated platform for Rules, Workflow and Event Processing.
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FIS provides software, services, and outsourcing of the technology for the financial world.
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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…
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CA Aion Business Rules Expert is a business decision and rule development tool that enables you to easily construct and maintain complex business processes in a visual environment.
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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.