---
description: Detailed reviews on Effiya Anti-Money Laundering Solution based on features, pricing, usability, and ratings. Get a quick overview advantages and disadvantages. Compare Effiya Anti-Money Laundering Solution with similar products.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Effiya Anti-Money Laundering Solution Reviews, Prices & Ratings | GetApp Canada 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [Effiya Anti-Money Laundering Solution](/software/2061702/effiya-anti-money-laundering-solution)

# Effiya Anti-Money Laundering Solution

Canonical: https://www.getapp.ca/software/2061702/effiya-anti-money-laundering-solution

> AI based solution to help you save 30% on compliance
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Key benefits of Effiya Anti-Money Laundering Solution

\- API integration with any existing system
- Saves 30% of compliance cost
- Covers all customer lifecycle, from onboarding to transaction monitoring
- Dynamic customer risk assessment through automation
- No-code platform to reduce technology cost and time to go-live

## 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 Software
- Background Screening
- Behavior Tracking
- Behavioral Analytics
- Case Management Software
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Data Import/Export
- Fraud Detection
- Investigation Management Software
- Monitoring
- PEP Screening
- Real-Time Data

## Support Options

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

## Category

- [AML Software](https://www.getapp.ca/directory/621/anti-money-laundering/software)

## Related Categories

- [AML Software](https://www.getapp.ca/directory/621/anti-money-laundering/software)
- [Compliance Software](https://www.getapp.ca/directory/243/compliance/software)
- [Banking Systems Software](https://www.getapp.ca/directory/6/banking-system/software)

## Alternatives

1. [Temenos](https://www.getapp.ca/software/168839/temenos-t24) — 4.4/5 (69 reviews)
2. [Crowded](https://www.getapp.ca/software/2062902/crowded-1) — 4.2/5 (32 reviews)
3. [Tipalti](https://www.getapp.ca/software/100409/tipalti) — 4.6/5 (174 reviews)
4. [SBS Core Banking](https://www.getapp.ca/software/2073748/sbp-core-banking) — 3.8/5 (6 reviews)
5. [Plaid](https://www.getapp.ca/software/113185/plaid) — 4.4/5 (95 reviews)

## Links

- [View on GetApp](https://www.getapp.ca/software/2061702/effiya-anti-money-laundering-solution)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/effiya-anti-money-laundering-solution/> |
| en-AE | <https://www.getapp.ae/software/2061702/effiya-anti-money-laundering-solution> |
| en-AU | <https://www.getapp.com.au/software/2061702/effiya-anti-money-laundering-solution> |
| en-CA | <https://www.getapp.ca/software/2061702/effiya-anti-money-laundering-solution> |
| en-GB | <https://www.getapp.co.uk/software/2061702/effiya-anti-money-laundering-solution> |
| en-IE | <https://www.getapp.ie/software/2061702/effiya-anti-money-laundering-solution> |
| en-NZ | <https://www.getapp.co.nz/software/2061702/effiya-anti-money-laundering-solution> |
| en-SG | <https://www.getapp.sg/software/2061702/effiya-anti-money-laundering-solution> |
| en-ZA | <https://www.getapp.za.com/software/2061702/effiya-anti-money-laundering-solution> |
| fr | <https://www.getapp.fr/software/2061702/effiya-anti-money-laundering-solution> |
| fr-BE | <https://fr.getapp.be/software/2061702/effiya-anti-money-laundering-solution> |
| fr-CA | <https://fr.getapp.ca/software/2061702/effiya-anti-money-laundering-solution> |

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