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
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
iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 14 years, we helped hundreds of organisations meet their compliance and regular obligations. Our expertise spans various sectors such as Banking,... Read More
H3M KROTON modules work hand-in-hand with legacy rule-based compliance systems and upgrade them with the help of Artificial Intelligence. H3M flips the paradigm. Most platforms help firms comply. Crime detection is a by-product. H3M is different. Designed from the ground up to uncover hidden... Read more »
A press release with Akbank, achieving 98.4% true positive alert for AML using active learning methods in machine learning.
Press release with one of the major banks in Europe, Isbank for the application of network analysis in AML.