Effiya Sanctions Screening Solution
Risk-based screening by configuring the matching threshold in line with the risk profiles of the clients.
What is Effiya Sanctions Screening Solution?
Effiya Sanctions Screening Solution is a risk-based screening by configuring the matching threshold in line with the risk profiles of the clients.
Categories
Features
Compliance Management
Compliance Tracking
Fraud Detection
Reporting/Analytics
Transaction Monitoring
Audit Management
Monitoring
FAQ
The official website of Effiya Sanctions Screening Solution is http://www.effiya.com/
Effiya Sanctions Screening Solution belongs to the AML, Compliance category.
Effiya Sanctions Screening Solution offers features such as Compliance Management, Compliance Tracking, Fraud Detection, Reporting/Analytics, Transaction Monitoring, Audit Management, Monitoring.
No, Effiya Sanctions Screening Solution does not offer a free trial.
Need help choosing this software?
Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.