Effiya AML Solution

Product Details

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 profiles. The exclusively built AML software solution effectively enhances money laundering investigation using data analytics and AML analytics.
It reduces false positive AML alerts by as much as 30%