Effiya Technologies

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 built AML software solution effectively enhances Transaction Monitoring & money laundering investigation using data analytics and AML analytics. www.effiya.com