---
description: Review of Effiya Anti-Money Laundering Solution Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Effiya Anti-Money Laundering Solution | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [Effiya Anti-Money Laundering Solution](/software/365679/effiya-anti-money-laundering-solution)

# Effiya Anti-Money Laundering Solution

Canonical: https://www.softwareadvice.ie/software/365679/effiya-anti-money-laundering-solution

> Effiya AML Solution helps you save money and time on your compliance activities. It is achieved through a 30% reduction in false positive alerts. Without compromising on a single true match (100% recall). It leverages AI and ML for extra precision.

It is a platform where you can set up everything without writing a single line of code. It can be connected through API to any existing system.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Effiya Technologies

## Commercial Context

- **Starting Price**: US$10,000.00
- **Target Audience**: 2–10, 11–50, 51–200, 201–500
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Algeria, Angola, Bahrain, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Canada, Cape Verde, Central African Republic, Chad, Comoros, Congo - Brazzaville, Congo - Kinshasa, Djibouti, Egypt, Equatorial Guinea, Eritrea, Eswatini and 46 more

## Features

- API
- Activity Dashboard
- Alerts/Escalation
- Alerts/Notifications
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Data Import/Export
- Fraud Detection
- Investigation Management
- Monitoring
- PEP Screening
- Real-Time Data

## Support Options

- Email/Help Desk
- Knowledge Base
- Phone Support
- Chat

## Category

- [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software)

## Related Categories

- [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software)
- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)
- [Banking Software](https://www.softwareadvice.ie/directory/4216/banking-systems/software)

## Alternatives

1. [Temenos](https://www.softwareadvice.ie/software/263029/temenos-transact) — 4.4/5 (69 reviews)
2. [Crowded](https://www.softwareadvice.ie/software/361226/crowded-me) — 4.2/5 (32 reviews)
3. [SBS Core Banking](https://www.softwareadvice.ie/software/442042/sbp-core-banking) — 3.8/5 (6 reviews)
4. [TRAC](https://www.softwareadvice.ie/software/423235/trac) — 4.8/5 (49 reviews)
5. [Tipalti](https://www.softwareadvice.ie/software/356595/tipalti) — 4.6/5 (174 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/365679/effiya-anti-money-laundering-solution)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/banking-systems/effiya-anti-money-laundering-solution-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/365679/effiya-anti-money-laundering-solution> |
| en-GB | <https://www.softwareadvice.co.uk/software/365679/effiya-anti-money-laundering-solution> |
| en-IE | <https://www.softwareadvice.ie/software/365679/effiya-anti-money-laundering-solution> |
| en-NZ | <https://www.softwareadvice.co.nz/software/365679/effiya-anti-money-laundering-solution> |

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