We are open for technology partnership in South Africa for AI & ML enabled Anti Money Laundering ( AML) compliance suite that helps financial institutions | Banks | Insurance | Foreign exchange | Forex etc to reduce false positive upto 30% . Its time to partnered with Effiya technologies Click on the below given link & contact us for further eligibility process. https://effiya.com/partners/ #fintech #regtech #AML #sanction #moneylaundering #corruption #fraud #scammers #financialcrime #aml #antimoneylaundering #regulators #cybercrime #compliance #counterterrorism #risk #suspiciousactivities #complianceconnection #cybersecurity #PreventRisk #africanbusiness #southafrica
Effiya Technology
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Effiya technologies channel partner

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