Effiya by Sutra, a top-notch provider of AI-driven compliance solutions, took part in the eagerly awaited Technomeet 23 function. The gathering was a platform for industry experts, professionals, and enthusiasts, where they mused over the latest innovations in technology and h...

We are open for technology partnership in South Africa for AI & ML enabled Anti Money Laundering ( AML) compliance suite that helps financial institutions | Banks | Insurance | Foreign exchange | Forex etc to reduce false positive upto 30% . Its time to partnered with Effi...

Anti-Money Laundering (AML) solutions employed by banks utilize cutting-edge technologies such as artificial intelligence and machine learning to identify and thwart illegal financial activities, including money laundering. Such solutions aid banks in complying with regulatory...