Sovereign Metals, one of the leading precious metal refineries in India, has successfully digitalized its vendor onboarding process with Effiya’s onboarding and AML solution. This digital transformation is part of Sovereign Metals’ broader strategy to modernize its operations and improve
Effiya Technologies
Effiya Technologies and Vooo is delighted to announce a strategic partnership, marking a significant step forward to deliver innovative, comprehensive solutions for financial institutions worldwide in the space of AML and financial crime compliance. This collaboration is set to leverage the strengths and expertise of both the organizations to ensure comprehensive
Al Amal Exchange proudly joins forces with Effiya Technologies in the ongoing battle against financial crime. This marks a significant milestone for the exchange in adoption of an intelligent, scalable, and dynamic solution that aims to proactively detect and prevent money laundering schemes before they can inflict harm. Effiya’s expertise and smart AI solutions will