Effiya Anti-Money Laundering Solution

Anti-money Laundering

About

A solution that helps financial institutions manage anti-money laundering regulations while reducing costs.

Access Controls/Permissions

Alerts/Notifications

Archiving and Retention

ATM Management

Behavior Analysis

Compliance Management

Customer Accounts

Document Management

Fraud Detection

Identity Verification

Incident Management

Loan Management

Monitoring

Multiple Branches

Online Banking

PEP Control

Portfolio Management

Preventive and Corrective Action Software

Reporting & Analytics

Risk Management

Security Management

Support for Multiple Currencies

Training Management

Transaction Monitoring

Version Management

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