Effiya Technologies
Effiya Technologies powered by Sutra Management is a fintech startup that provides AI-enabled solutions for the client. Headquartered in Singapore and with reseller partners across India and GCC, the company is one of the growing companies providing intelligent financial crime-combatting solutions. Developed with years of research, Effiya has a patented technology that reduces false positives for the watchlist and transaction monitoring.
Unlocking the Power of Artificial Intelligence in Anti-Money Laundering with Effiya's Innovative Solutions. Bank and Financial Institutions: Adapting to the Changing Landscape. Driving Transformation in Insurance: Sutra Management at Empiric Business Media's Conclave. Unleashing the Power of Analytics in Banking. Effiya's Guide to Customer Due Diligence. World Financial Innovation 2024. Effiya is acknowledged by Forrester as an Enterprise Fraud Management Solution. Rbi bans Unauthorised Payment system. Savington. Savington and Effiya collaborate to make future regulatory space safe!!
Canada's TD Bank faces penalty for faulty anti-money laundering controls. Effiya aml payment aggregrators. Secure your Finance - Protect it with compliance suite, CDD,Sanction screening.
Streamline your Aml Alerts with Effiya's Solutions. Financial firms must boost protections against AI scams!! Sanction Screening Suite | Effiya technologies. Financial crime compliance suite | Effiya technologies. AI Fraud Detection | Effiya Technologies. Transaction analysis5. Sanction Screening Suite. CHIEF COMPLIANCE OFFICERS NEED TO ACCELERATE THE ADOPTION OF AI FOR CREATING EFFICIENT FCC ORGANIZATIONS - Effiya Technologies. Compliance business has successfully leveraged digitization and robotization for seeking impact. It’s time to focus on artificial intelligence to gain overall process efficiency.
Effiya Technologies partnered in the ‘FINTELEKT AML/CFT 12TH ANNUAL SUMMIT’, conducted in Mumbai, on 11th May 2023. Financial crimes are rising and becoming more advanced, this makes innovation in compliance operations vital. Abhishek Gupta, managing director of Effiya Technologies presented a classic comparison of judgmental vs AI-driven decision-making and its overall impact on reducing false positives and improving productivity for any financial institution.
In the conference, experts also delved into two other important themes that are important for the practitioners – information sharing amongst participants that is helping the industry immensely and training the frontline staff on compliance related issues which is becoming a big challenge amidst rising employee turnover. About Effiya Technologies Related.