About
Effiya Technologies develops AML compliance software, which includes automated money laundering investigation and sanctions screening solutions. Their Effiya Compliance Suite is designed to simplify compliance complexities while leveraging AI to reduce false positives. This platform aims to optimize processes and assist organizations in adhering to regulations efficiently, ultimately saving up to 30% of AML compliance costs. Users benefit from having all investigation-related functionalities consolidated in one easy-to-use platform, available now at the Azure Marketplace.
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