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EffiyaAML Compliance Solution & Transaction Monitoring Software

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 built AML software solution effectively enhances Transaction Monitoring & money laundering investigation using data analytics and AML analytics.<br>It reduces false positive AML alerts by as much as 30%

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EffiyaAML Compliance Solution & Transaction Monitoring Software

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  1. www.effiya.com contact@effiya.com Headquarters 11 North Bridge Road, Peninsula Plaza, Singapore 179098 Compliance Suite Offshore development center Logix TechnoPark, Tower D, Sector 127 Noida-201301, U.P., India One stop shop for your compliance needs and smooth operations

  2. Are you looking for a solution to fulfil regulatory compliance and maximizing operational efficiency? Effiya’s Compliance Suite offers a one stop shop to de-risk institutions from financial crimes and ensure regulatory compliance across the customer journey Customer journey and respective products KYC/CDD Solution START Customer & Risk onboarding Reporting Solution assessment Regulatory and Transaction monitoring management reporting 1 year product warranty 1 second run time for realtime screening AML Solution Structured and unstructured screening Case investigation Managed services subscription options available On prem or cloud implementation Case Screening Solution Investigation

  3. KYC/CDD SOLUTION AML SOLUTION SCREENING SOLUTION Customer onboarding using interactive KYC application Risk assessment engine & easy configurable scorecards Auto initiation of enhanced due diligence API end points available for seamless integration with core systems Drag and drop interface to configure business rules Pre configured scenarios with switch on-off facility AI interface to implement models on the fly Realtime screening for onboarding customer and transactions Fuzzy match sensitivity based on customer risk classification Text mining algorithms that can handle structured and unstructured text Comes with out of box sanction lists 01 Strong data management platform that overcomes data silos M O D U L E S F O R E V E R Y P R O D U C T Case Investigation Reporting Solution Management Console 02 Seamless integration with compliance touchpoints through lifecycle Automated workflow for investigating suspicious transactions Self learning models to automatically identify false positives Comes with out of box management reports, audit reports & dashboards Feature to initiate suspicious transaction report (STR) Single interface for managing users and roles for all applications Integration with active directory IT reports to track user access 03 24*7 phone and email support

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