EffiyaAML Compliance Solution &  Transaction Monitoring Software
                     www.effiya.com
[email protected]
Headquarters
11 North Bridge Road, 
Peninsula Plaza,
Singapore 179098 Compliance 
Offshore development 
center Suite
Logix TechnoPark, 
Tower D, Sector 127 One stop shop for your compliance needs and 
Noida-201301, U.P., India smooth operations
Are you looking for a solution to fulfil 
regulatory compliance and 
maximizing operational efficiency?
Effiya’s Compliance Suite offers a one stop shop to de-risk institutions from financial crimes and ensure 
regulatory compliance across the customer journey
Customer journey and respective products
KYC/CDD 
Solution
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Transaction 
monitoring
1 year product 1 second run time
warranty for realtime AML 
screening Solution
Case 
investigation
On prem or Managed
services Case Screening cloud Investigation Solution
implementation subscription 
options available
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KYC/CDD SOLUTION AML SOLUTION SCREENING SOLUTION
Customer onboarding Drag and drop interface to Realtime screening for 
using interactive KYC configure business rules onboarding customer and 
application Pre configured scenarios transactions
Risk assessment engine & with switch on-off facility Fuzzy match sensitivity 
easy configurable AI interface to implement based on customer risk 
scorecards models on the fly classification
Auto initiation of enhanced Text mining algorithms that 
due diligence can handle structured and 
API end points available for unstructured text
seamless integration with Comes with out of box 
core systems sanction lists
01 Strong data 
management platform 
that overcomes data M O D U L E S  F O R  E V E R Y  P R O D U C T
silos
Case Investigation Reporting Solution Management Console
02 Seamless 
integration with Automated workflow for Comes with out of box Single interface for 
compliance touchpoints investigating suspicious management reports, audit managing users and roles 
through lifecycle transactions reports & dashboards for all applications
Self learning models to Feature to initiate Integration with active
automatically identify false suspicious transaction directory
03 24*7 phone and positives report (STR) IT reports to track user 
email support access