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Tech riderRev. 20 Sept 2026

Effiya AML Compliance Solution

Ch 235.7of 27 AML Compliance Software
  1. 1Runs onWeb
  2. 2CostsNot stated by the maker
  3. 3Customer risk assessmentYes
  4. 4Transaction monitoringYes
  5. 5Case managementYes
  6. 6Regulatory reportingYes
5 lines stated Written from the maker's own pages: effiya.com
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Overview

Effiya AML Compliance Solution is ranked #23 of 27 in AML compliance software on Specifiction. It runs on Web.

Compared on AML compliance software

Customer risk assessment
Yeseffiya.com
Transaction monitoring
Yeseffiya.com
Case management
Yeseffiya.com
Regulatory reporting
Yeseffiya.com

Company

Headquarters
Singaporeeffiya.com · 28 Sept 2026

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All accessCh 01 SAS Visual Statistics Free trialself-hostedWeb 6.9 All accessCh 02 EyesClear Free planself-hostedWeb Free to start6.8 All accessCh 03 Lucinity Platform Free trialAPIWeb 6.7 All accessCh 04 Marble Case Manager Free planWeb Free to start6.6 All accessCh 05 Nasdaq Verafin APIWeb 6.6 All accessCh 06 Quantexa AML APIself-hosted 6.6

Where it ranks on Specifiction

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