Effiya Anti-Money Laundering Solution
Solution that helps financial institutions manage Anti-Money Laundering regulations while saving cost.
What is Effiya Anti-Money Laundering Solution?
Effiya AML Solution helps financial institutions comply with AML regulations - while saving their cost. Regular AML software users see a lot of false positive alerts - but Effiya AML safely reduces this number by 30%. It means - 30% less investigations and 30% less compliance cost. It effectively works for FIs like exchange houses, banks, fintechs, asset management firms, etc.
Screenshots
Video
Features
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Risk Management
Audit Management
Monitoring
FAQ
The official website of Effiya Anti-Money Laundering Solution is http://www.effiya.com/
Effiya AML Solution helps financial institutions comply with AML regulations - while saving their cost. Regular AML software users see a lot of false positive alerts - but Effiya AML safely reduces this number by 30%. It means - 30% less investigations and 30% less compliance cost. It effectively works for FIs like exchange houses, banks, fintechs, asset management firms, etc.
Effiya Anti-Money Laundering Solution belongs to the AML, Banking Systems, Compliance category.
Effiya Anti-Money Laundering Solution offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Risk Management, Audit Management, Monitoring.
No, Effiya Anti-Money Laundering Solution does not offer a free trial.
Pricing
Starting at:
$10000/per year
Free Trial Available