Effiya Sanctions Screening Solution
Effiya Sanctions Screening Solution offers risk-based AML screening by aligning matching thresholds with client risk profiles. It enhances accuracy, reduces false positives, and supports compliance teams in meeting sanctions screening requirements efficiently and effectively.
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Effiya Sanctions Screening Solution Overview
Effiya Sanctions Screening Solution is an advanced compliance and AML tool designed to deliver risk-based sanctions screening tailored to client risk profiles. The platform allows organizations to configure matching thresholds to align with their specific risk tolerance, improving accuracy and reducing false positives. By integrating intelligent screening algorithms and customizable parameters, Effiya ensures robust protection against regulatory and reputational risks. Ideal for financial institutions and compliance teams, the solution enhances due diligence, streamlines alert management, and supports ongoing monitoring efforts. Its flexible and scalable design makes it suitable for institutions of all sizes aiming to meet evolving regulatory demands.
Features
AI-Driven Name and Payment Screening
Reduction of False Positives
Customizable Rules and Thresholds
Integrated Case Management and Reporting
Effiya Sanctions Screening Solution Pricing Overview
Effiya Sanctions Screening Solution Score
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FAQs
Effiya Sanctions Screening Solution is an AI-driven compliance software designed to help financial and legal institutions detect and prevent money laundering by monitoring transactions and conducting customer risk assessments.
The software is utilized by a range of organizations in both public and private sectors, including self-employed individuals, small businesses, and midsize enterprises.
No, Effiya Sanctions Screening Solution does not offer API support, which may limit its integration capabilities with other systems.
A free trial is available without the need for credit card details. However, there is no free version of the software.
Effiya Sanctions Screening Solution is a cloud-hosted, web-based solution, allowing users to access the system via internet browsers without the need for on-premises installations.
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