About Effiya
Effiya is a company based in Singapore (Singapore) founded in 2019. It operates as a B2B and SaaS. The company has 20 employees as of March 31, 2022. Effiya offers products and services including Anti-money Laundering Solution, Real-time Fraud Prevention Solution, and Data Quality and Governance Solution. Effiya operates in a competitive market with competitors including EXL, Tredence, eClerx, Artefact and Quantiphi, among others.
- Headquarter Singapore, Singapore
- Employees 20 as on 31 Mar, 2022
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Effiya Technologies Private Limited
- Date of Incorporation 14 Feb, 2019
- Jurisdiction Noida, Uttar Pradesh, India
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Annual Revenue
$171.67 K (USD)-32.24as on Mar 31, 2022
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Net Profit
-$37.54 K (USD)-142.01as on Mar 31, 2022
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EBITDA
-$37.54 K (USD)-142.41as on Mar 31, 2022
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Latest Funding Round
Not available
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Investors
Not available
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Employee Count
20
as on Mar 31, 2022
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Products & Services of Effiya
Effiya offers a comprehensive portfolio of products and services, including Anti-money Laundering Solution, Real-time Fraud Prevention Solution, and Data Quality and Governance Solution.
Empowers institutions to manage AML regulations and reduce risks.
Uses AI for detecting and preventing fraud in real-time operations.
Manages data from sources while ensuring governance and quality standards.
Funding Insights of Effiya
Detailed funding history for Effiya
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Investments & Acquisitions by Effiya
Investment portfolio details for Effiya
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Financial Statements - Effiya
Detailed financials for Effiya
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Effiya Comparisons
Peer comparison for Effiya
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Competitors of Effiya
Effiya operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as EXL, Tredence, eClerx, Artefact and Quantiphi, among others.
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Analytics and digital solutions for healthcare and banking are provided.
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AI consulting, supply chain, and customer analytics services are provided.
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Provider of business processes, change management, analytics, and data-driven insights services
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Digital marketing services provider
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Provider of AI and machine learning services
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Provider of data analytics, cloud management, and business process outsourcing services
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Detailed competitors of Effiya
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Latest news on Effiya
Complete news archive for Effiya
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Frequently Asked Questions about Effiya
Effiya was founded in 2019.
Effiya is headquartered in Singapore, Singapore.
As of Mar 31, 2022, the latest employee count at Effiya is 20.
Annual revenue of Effiya is $171.67K as on Mar 31, 2022.
Effiya Technologies, headquartered in Singapore, develops AI-powered tools to help financial institutions manage anti-money laundering, fraud prevention, and data governance. Their solutions use machine learning to optimize processes, reduce false positives, and ensure regulatory compliance. Serving clients like banks and refineries, Effiya focuses on real-time support and cost-effective automation for enhanced business operations.
Effiya's top competitors include EXL, Tredence and Tech Mahindra.
Effiya offers Anti-money Laundering Solution, Real-time Fraud Prevention Solution, and Data Quality and Governance Solution.