Effiya Description

Effiya Technologies provides a wide range of solutions designed to address anti-money laundering, monitor transactions, detect fraud, and screen for sanctions within the banking and financial services industries. These specialized products are crafted from extensive business knowledge and a thorough understanding of application domains, utilizing cutting-edge technologies and software tailored for financial compliance. At Effiya Technologies, we are committed to leveraging our machine learning insights and the expertise we've amassed over years of consulting to develop business applications that assist our clients in enhancing their operations, fostering closer connections with their customers, and reaping the benefits of automation through the optimization of business processes. Our innovative approach spans diverse projects, from monitoring trees for conservation efforts to creating advanced chatbots for improved customer interaction. Additionally, our mission is to continuously adapt and evolve our offerings to meet the changing demands of the financial landscape.

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Company Details

Company:
Effiya Technologies
Headquarters:
Singapore
Website:
www.effiya.com

Media

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Product Details

Platforms
Web-Based
Windows
Linux
On-Premises
Types of Training
Training Docs
In Person
Training Videos
Customer Support
Business Hours
Online Support

Effiya Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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