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Joyalukkas Exchange a leading money exchange, has partnered with Effiya Technologies on AML/CFT (anti-money laundering/counter-terrorist financing) compliance for greater efficiency and effectiveness in real-time screening transactions. ....
Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning (ML) solutions provider on AML/CFT compliance for greater efficiency and effectiveness in real-time screening transactions ....
While financial crimes may be complex and difficult to track, the Effiya Compliance suite ensures that risk assessment is conducted seamlessly, asserts Abhishek Gupta, managing director at Effiya Technologies. ....
Effiya Technologies offers affordable smart compliance solutions to firms Filed on August 5, 2021 Abhishek Gupta from Effiya Technologies explains how financial companies can save up to 25 per cent on anti-money laundering (AML) compliance More often than not, a tangible part of the compliance budget of financial companies goes to waste. A whopping 98 per cent of money laundering alerts are false, but they are still investigated. This is the reason smart compliance is becoming a new trend. An expert on the matter, Abhishek Gupta, MD of Effiya Technologies, explains how exactly one can unload the investigator and save cost. 1. Alerts can be optimised ....