Savington International Insurance Broker strengthens its regulatory measure and compliance by adopting artificial aided name screening solution from Effiya

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Dubai, United Arab Emirates Savington proudly announces the strategic partnership with Effiya Technologies to fortify its commitment to regulatory compliance, aligning with the strict regulatory directives of the Central Bank of UAE. The initiative was taken up as a timely and serious measure to enhance Savington’s watchlist monitoring of customersContinue Reading

Joyalukkas Exchange Oman adopted Artificial Intelligence aided technology to enhance the efficacy of sanctions screening

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Muscat, Oman — With the success story in UAE, Joyalukkas Exchange has expanded the rollout of Artificial Intelligence-enabled compliance solutions to other countries. Joyalukkas Exchange is one of the leading money exchange houses in the Gulf and Effiya is the analytics technology partner in their journey of transforming AML/CFT complianceContinue Reading