Al Amal Exchange fortifies its compliance endeavors through a strategic partnership with Effiya Technologies

unclassified
By:
On:

Dubai, United Arab Emirates 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 canContinue Reading

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

miscellaneous news
By:
On:

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