Audience

Financial institutions and banks searching for a solution to manage their internal and customer operations

About Effiya

Effiya Technologies offers a suite of comprehensive solutions to manage anti-money laundering, transaction monitoring, fraud detection and sanctions screening in the banking and financial services sectors. These niche products are developed from deep business insights and understanding of application areas, leveraging latest technologies and software in the financial compliance space. At Effiya Technologies, we strive to apply our insights on machine learning and the expertise built over many years of consulting, to create business applications that can help our client organizations in optimizing their business operations, bring them closer to their customers, and deliver automation benefits by robotizing business processes. From counting trees for conservation projects to developing smart chat bots.

Integrations

No integrations listed.

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Company Information

Effiya Technologies
Singapore
www.effiya.com

Videos and Screen Captures

Effiya Screenshot 1
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Product Details

Platforms Supported
SaaS
Windows
Linux
On-Premises
Training
Documentation
In Person
Videos
Support
Phone Support
Online

Effiya Frequently Asked Questions

Q: What kinds of users and organization types does Effiya work with?
Q: What languages does Effiya support in their product?
Q: What kind of support options does Effiya offer?
Q: What type of training does Effiya provide?

Effiya Product Features

AML

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

Fraud Detection

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