effiya

Al Amal Exchange fortifies its compliance endeavors through a strategic partnership with Effiya Technologies

Al Amal Exchange fortifies its compliance endeavors through a strategic partnership with Effiya Technologies

Al Amal Exchange fortifies its compliance endeavors through a strategic partnership with Effiya Technologies

AETOSWire April 15, 2024

Dubai, United Arab Emirates Al Amal Exchange proudly joins forces with Effiya Technologies in the ongoing battle...

Savington International Insurance Broker strengthens its regulatory measure and compliance by adopting artificial aided name screening solution from Effiya

Savington International Insurance Broker strengthens its regulatory measure and compliance by adopting artificial aided name screening solution from Effiya

Savington International Insurance Broker strengthens its regulatory measure and compliance by adopting artificial aided name screening solution from Effiya

AETOSWire February 12, 2024

Dubai, United Arab Emirates Savington proudly announces the strategic partnership with Effiya Technologies to fortify its commitment...

Effiya showcased its next generation artificial intelligence suite for combatting financial crimes

Effiya showcased its next generation artificial intelligence suite for combatting financial crimes

Effiya showcased its next generation artificial intelligence suite for combatting financial crimes

AETOSWire June 21, 2023

Dubai, United Arab Emirates — Effiya by Sutra, a top-notch provider of AI-enabled solutions, showcased its next...

Joyalukkas Exchange has partnered with Effiya Technologies to enhance the efficacy of Sanctions screening process by adopting artificial intelligence-aided technology Auto Draft

Joyalukkas Exchange has partnered with Effiya Technologies to enhance the efficacy of Sanctions screening process by adopting artificial intelligence-aided technology

AETOSWire July 1, 2022

Dubai, United Arab Emirates — Joyalukkas Exchange one of the leading money exchanges houses in the Gulf...