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 Benefits Of Compliance Suite Proven cost savings Implemented usecase delivery leveraging domain knowledge of helping several clients in saving cost through the power of ma- chine learning and AI Works for companies of any size 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 Reducing efforts wherever possible Smart robotic tools for reducing efforts at every possible opportuni- ty for reducing manual efforts Risk-free automation Better algorithms that reduce false positives at 100% recall – i.e. no reduction in capture rate while reducing false positives Effiya by Sutra Host of complimentary func- tionalities like out of box watch- lists, network analysis for social networks, automated score- cards and more B O N U S Product Structure Effiya Compliance Suite consists of 10 modules that work smoothly together or independently Covers complete lifecycle Work on end to end lifecy- cle starting from data quality till automation of alert reduction for busi- ness benefits Customer lifecycle Effiya by Sutra Alert scoring Customer risk assessment - ongoing Financial transactions monitoring Real-time watchlist monitoring Customer risk assessment - onboarding Sanctions screening Watchlist as a service Case investigation Adverse media scoring Network score Comprehensive suite that covers all aspects of financial crimes monitoring throughout customer lifecycle