Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of products and... Read More
H3M AI-based AML software solutions Don't waste investigation time. Don't miss suspicious activity. Upgrade legacy systems for proven 98.4% TRUE POSITIVE ALERTS. Read More
ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. Our AML solutions monitor transactions related to individual and... Read More
By Global RADAR
-On-premise or cloud-hosted environment (SaaS) -Powerful search capabilities -Integrates with existing platforms -Facilitates workflow organization wide -Accessible via mobile devices This document management module helps improve the client onboarding and management experience. You can now... Read more »
By Global RADAR
-Quickly customizable software to address your institution’s unique requirements -Configure alert tolerances based on transactions -Automatic analysis of transaction patterns, accounts and client portfolios -Behavioral profiling of transaction activity -Generates an extensive library of reports... Read more »
By Global RADAR
-Facilitates FATCA identification and classification -Gathers and maintains documentation in the identification of customers’ U.S. citizenship status -Manages complex income beneficiary hierarchies and pass-through structures -Easily analyzes customer data and test for U.S. indicia -Helps... Read more »