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effiya-compliance-suite(2023)

Effiya AML Compliance Solution & Transaction Monitoring Software has a robust decision-engine where AML rules can be easily configured by the relevant customer teams. It has a proprietary ML based analytics-engine, which is custom-built to manage the alerts, based on historical trends and customer profiles. The exclusively builtu00a0AML softwareu00a0solution effectively enhances Transaction Monitoring & money laundering investigation using data analytics and AML analytics.<br>www.effiya.com

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effiya-compliance-suite(2023)

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  1. Get In Touch Headquarters: 11 North Bridge Road, Peninsula Plaza, Singapore 179098 GCC office: 6th floor, Concord tower Austria Business Center Media City, Dubai India office: Logix Techno Park, Tower D, Ground Floor Sector - 127, Noida - 201301 U.P., India P : + 91 96500 33131 E : info@effiya.com w : www.effiya.com

  2. Effiya by Sutra Benefits Of Compliance Suite Works for companies of any size Proven cost savings Cost efficient solutions with no-code solutions and auto scal- ing options that ensure clients with a few thousand customers to tens of millions of customers can host the solutions with optimal hardware investments Implemented usecase delivery leveraging domain knowledge of helping several clients in saving cost through the power of ma- chine learning and AI Reducing efforts wherever possible Smart robotic tools for reducing efforts at every possible opportuni- ty for reducing manual efforts Risk-free automation B O N U S Host of complimentary func- tionalities like out of box watch- lists, network analysis for social networks, automated score- cards and more Better algorithms that reduce false positives at 100% recall – i.e. no reduction in capture rate while reducing false positives

  3. Effiya by Sutra Network score Case investigation Alert scoring Adverse media scoring Product Structure Customer risk assessment - ongoing Financial transactions monitoring Real-time watchlist monitoring Effiya Compliance Suite consists of 10 modules that work smoothly together or independently Customer risk assessment - onboarding Watchlist as a service Sanctions screening Customer lifecycle Comprehensive suite that covers all aspects of financial crimes monitoring throughout customer lifecycle Covers complete lifecycle Work on end to end lifecy- cle starting from data quality till automation of alert reduction for busi- ness benefits

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