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No. 16 of 27 ·AML Compliance Software

Effiya AML Compliance Solution

Web

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Freedom report

No signalScore 5.2

  • Free tierNo free tier on record
  • Open codeNo open-source code on record
  • Runs widely1 of 6 device platforms
  • DocumentedThinly documented

Effiya AML Compliance Solution is ranked #16 of 27 in AML compliance software on Freedom251. It runs on Web.

Compared on AML compliance software

Customer risk assessment
Yes
Transaction monitoring
Yes
Case management
Yes
Regulatory reporting
Yes

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