WFIS grabbed major headlines in Indonesia after a splendid fintech show
With a turnout that literally had the entire financial services industry under its grasp, the World Financial...
Source: siliconindia.com
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Survival of the fintech - WFIS to unveil Indonesia's market leaders
JAKARTA, Oct 23, 2023 - (ACN Newswire) - While the stakes are soaring high, fintech companies in Indonesia are vying to get on top and dominate the FSI market. With the World Financial Innovation Series (WFIS) scheduled for 24 - 25 October 2023,
Source: prwire.com.au
Joyalukkas Exchange partners with Effiya for compliance
Joyalukkas Exchange a leading money exchange, has partnered with Effiya Technologies on AML/CFT (anti-money laundering/counter-terrorist financing) compliance for greater efficiency and effectiveness in real-time screening transactions.
Source: tradearabia.com
Joyalukkas Exchange partners with Effiya Technologies to leverage Artificial intelligence in fight against Financial Crimes
Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning (ML) solutions provider on AML/CFT compliance for greater efficiency and effectiveness in real-time screening transactions
Source: webindia123.com
How technology can play a crucial role in mitigating financial crimes
While financial crimes may be complex and difficult to track, the Effiya Compliance suite ensures that risk assessment is conducted seamlessly, asserts Abhishek Gupta, managing director at Effiya Technologies.
Source: gulfbusiness.com