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  • Best name matching algorithm for AML screening | Effiya by Sutra

    • May 10, 2022
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Blog posts, Products, Research
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  • Tips to catch structuring in banking | Effiya by Sutra

    • May 10, 2022
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Blog posts, Products
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  • Sutra’s sister company Effiya launches an AML Compliance Suite

    • May 10, 2022
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Products
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  • Transforming Anti-Money Laundering through usage of Artificial Intelligence: insights and experiences

    • August 9, 2020
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Blog posts, Products
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  • The changing face of Anti Money Laundering (AML) compliance

    • August 3, 2020
    • Posted by: sutraadmin
    • Categories: Blog posts, Products
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  • How to generate leads (for Corporate and SME Banking)

    • May 4, 2020
    • Posted by: sutraadmin
    • Categories: Marketing, Products
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