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Effiya Anti-Money Laundering Solution Logo

Save on your AML compliance

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Effiya Anti-Money Laundering Solution - 2026 Pricing, Features, Reviews & Alternatives

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Effiya Anti-Money Laundering Solution overview

What is Effiya Anti-Money Laundering Solution?

Did you know that AI and ML can be used in compliance? And it can save your compliance expenses by ~30%?

This is what Effiya AML solution does.

It safely optimizes AML and Sanctions alerts, significantly reducing false positives. You will spend less time and money on the investigations - with 100% compliance with the regulator's requirements.

Key benefits of using Effiya Anti-Money Laundering Solution

- API integration with any existing system
- Saves 30% of compliance cost
- Covers all customer lifecycle, from onboarding to transaction monitoring
- Dynamic customer risk assessment through automation
- No-code platform to reduce technology cost and time to go-live

Starting price

10000 /
per year

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Effiya Anti-Money Laundering Solution’s user interface

Ease of use rating:

Effiya Anti-Money Laundering Solution reviews

Overall rating

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Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
Rating distribution

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4

3

2

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Effiya Anti-Money Laundering Solution's features

Activity dashboard
Alerts/Escalation
Alerts/Notifications
API
Audit management
Audit trail
Authentication
Background screening
Behavior tracking
Behavioral analytics
Case management
Compliance management
Compliance tracking
Configurable workflow
Data import/export
Fraud detection
Investigation management
Monitoring
PEP screening
Real-Time data
Real-Time monitoring
Real-Time notifications
Real-Time reporting
Reporting & statistics
Reporting/Analytics
Risk analysis
Risk management
Risk scoring
SARs
Search/Filter
Third-Party integrations
Transaction monitoring
Watch list
Workflow management

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Effiya Anti-Money Laundering Solution pricing

Value for money rating:

Starting from

10000

Per year

Pricing details
Subscription
Free trial
Free plan
Pricing range

User opinions about Effiya Anti-Money Laundering Solution price and value

Value for money rating:

Effiya Anti-Money Laundering Solution support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
Chat
Phone Support
Knowledge Base

Training options

Videos
Documentation
In Person
Live Online

Effiya Anti-Money Laundering Solution FAQs

Q. What type of pricing plans does Effiya Anti-Money Laundering Solution offer?

Effiya Anti-Money Laundering Solution has the following pricing plans:
Starting from: $10000.00/year
Pricing model: Subscription

These products have better value for money


Q. Who are the typical users of Effiya Anti-Money Laundering Solution?

Effiya Anti-Money Laundering Solution has the following typical customers:
Mid Size Business, Small Business


Q. What languages does Effiya Anti-Money Laundering Solution support?

Effiya Anti-Money Laundering Solution supports the following languages:
English


Q. Does Effiya Anti-Money Laundering Solution offer an API?

No, Effiya Anti-Money Laundering Solution does not have an API available.


Q. What level of support does Effiya Anti-Money Laundering Solution offer?

Effiya Anti-Money Laundering Solution offers the following support options:
Email/Help Desk, Chat, Phone Support, Knowledge Base

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