Effiya Anti-Money Laundering Solution

Do you wish to bring down your financial compliance cost?
Do you want to significantly reduce false positives in your alert management system?

Effiya Technologies’ AI-enabled Anti-Money Laundering (AML) Solution is the answer to all your business problems.

Effiya Anti-money Laundering Solution reduces false positive alerts by 25%. This automates manual work and saves time of the investigator, leading to significant savings of upto 25% of your AML compliance costs.

The solution has proprietary 'Machine Learning based Predictive Engine to manage alerts, based on historical trends and customer profiles. The Investigation becomes more accurate with AI-enabled high predictive power.

Effiya AML Solution is ranked highly in terms of AML rules being easily configurable by business users themselves, without coding or IT dependencies. The solution has extremely user-friendly interface with visual investigation platform.