Effiya Anti-Money Laundering
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Effiya Anti-Money Laundering Solution reduces False Positives on AML alerts, and enhances financial compliance management for banks and financial institutions.
Effiya Anti-Money Laundering Solution uses ML-based analytics engine with AML analytics and data analytics, to manage the alerts, reduce the false positive cases, and enhance the customer risk profiling of banks, financial institutions, money exchange houses, insurance firms and brokerages . Money laundering investigation is made easy with reduction in false positive alerts by as much as 30%, leading to significant cost savings on financial compliance. The proprietary decision engine is custom-built, with rules based on historical trends and risk profile of the customer. The AML rules are easily configurable by the business user, being a No-Code platform.
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