Effiya Technologies

Logix TechnoPark, Tower D, Sector 127
Noida, 201301

About Effiya Technologies

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 solutions are automated, dependable, and economical, as well as exclusively designed with a client-centric approach.

Competitors of Effiya Technologies


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

Comply Radar

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

Products by Effiya Technologies

By Effiya Technologies

Manage AML compliance regulations with AI The solution has a robust decision engine where AML rules can be easily configured by the relevant customer teams. It has a proprietary ML-based analytics engine, which is custom-built to manage the alerts, based on historical trends and customer... Read more »