Effiya Sanctions Screening Solution
No reviews yet
Overview
About Effiya Sanctions Screening Solution
Effiya Sanctions Screening Solution is a compliance software that helps financial and legal businesses utilize AI-enabled tools to detect money laundering. The platform enables managers to monitor and report currency as well as financial transactions in real-time.
Additionally, Effiya Sanctions Screening Solution lets stakeholders conduct customer risk assessments to automate compliance regulation.
Effiya Sanctions Screening Solution Pricing
Free trial:
Not Available
Free version:
Not Available
Be the first to review Effiya Sanctions Screening Solution
Share your thoughts with other users.