Effiya Anti-Money Laundering Solution 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
User Reviews

Overview

Effiya Anti-Money Laundering Solution

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Pricing

Starting at $10,000.00 per year

About Effiya Anti-Money Laundering Solution

Effiya AML Solution helps you save money and time on your compliance activities. It is achieved through a 30% reduction in false positive alerts. Without compromising on a single true match (100% recall). It leverages AI and ML for extra precision.

It is a platform where you can set up everything without writing a single line of code. It can be connected through API to any existing system.

Effiya Anti-Money Laundering Solution Screenshots

Effiya Anti-Money Laundering Solution Pricing and Plans

Starting price: $10,000.00 per year

Free Trial

Free Version

Basic

$10,000.00

per year

No plan information available

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Effiya Anti-Money Laundering Solution Features

Popular features found in Compliance
Access Controls/Permissions
Archiving & Retention
Audit Trail
Corrective and Preventive Actions (CAPA)
Document Management
Incident Management
Monitoring
Regulatory Reporting
Risk Management
Training Management
Version Control
More features of Effiya Anti-Money Laundering Solution
Activity Dashboard
Alerts/Escalation
Alerts/Notifications
API
Audit Management
Authentication
Background Screening
Behavioral Analytics
Behavior Tracking
Case Management
Compliance Management
Compliance Tracking
Configurable Workflow
Data Import/Export
Fraud Detection
Investigation Management
PEP Screening
Real-Time Data
Real-Time Monitoring
Real-Time Notifications
Real-Time Reporting
Reporting/Analytics
Reporting & Statistics
Risk Analysis
Risk Scoring
SARs
Search/Filter
Third-Party Integrations
Transaction Monitoring
Watch List
Workflow Management