# Effiya Anti-Money Laundering Solution Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about Effiya Anti-Money Laundering Solution Software - reviews, pricing plans, popular comparisons to other Compliance products and more.

Source: https://www.capterra.com/p/266369/Effiya-Anti-Money-Laundering-Solution/reviews

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# 

 Effiya Anti-Money Laundering Solution Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on March 13, 2026

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

[Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)

Effiya Anti-Money Laundering Solution

## What is Effiya Anti-Money Laundering Solution?

Effiya AML Solution helps financial institutions comply with AML regulations - while saving their cost. Regular AML software users see a lot of false positive alerts - but Effiya AML safely reduces this number by 30%. It means - 30% less investigations and 30% less compliance cost. It effectively works for FIs like exchange houses, banks, fintechs, asset management firms, etc.

## What is Effiya Anti-Money Laundering Solution used for?

[Compliance](https://www.capterra.com/compliance-software/)[Banking Systems](https://www.capterra.com/banking-systems-software/)[AML](https://www.capterra.com/aml-software/)

Top alternative

Featured

Overall rating

Based on 0 user reviews

Reviews sentiment

Positive

\-

Neutral

\-

Negative

\-

Starting price

$10000

Per Year

Free trial  
not available

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Do you work for Effiya Anti-Money Laundering Solution?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=http://www.effiya.com&name=Effiya Anti-Money Laundering Solution)

## Compare with a popular alternative

Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status.

### Effiya Anti-Money Laundering Solution

0.0

VS.

[4.8 (49)](https://www.capterra.com/p/10011900/TRAC/reviews/)

Starting Price

$10000

Per Year

Starting Price

$1500

Per Feature, Per Year

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

0.0 (0)

Ease Of Use

4.4 (69)

Value For Money

0.0 (0)

Value For Money

4.7 (62)

Customer Service

0.0 (0)

Customer Service

4.9 (64)

## Effiya Anti-Money Laundering Solution alternatives

[4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/)

Starting price

$28000.00

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

100%

of reviewers

rated it above 4 stars

[4.8 (26)](https://www.capterra.com/p/199701/Persona/reviews/)

Starting price

$250.00

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

100%

of reviewers

rated it above 4 stars

[Temenos](https://www.capterra.com/p/111334/TEMENOS-T24/)

[4.4 (69)](https://www.capterra.com/p/111334/TEMENOS-T24/reviews/)

Starting price

Contact vendor for pricing

Pricing Options

Free Trial

Free Version

User Rating

93%

of reviewers

rated it above 4 stars

[Learn More](https://www.capterra.com/p/111334/TEMENOS-T24/)

[Crowded](https://www.capterra.com/p/255296/Crowdedme/)

[4.2 (32)](https://www.capterra.com/p/255296/Crowdedme/#reviews)

Starting price

Contact vendor for pricing

Pricing Options

Free Trial

Free Version

User Rating

78%

of reviewers

rated it above 4 stars

[Learn More](https://www.capterra.com/p/255296/Crowdedme/)

## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

Activity Dashboard

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

Alerts/Escalation

System alerts about the need to escalate an issue or request

Alerts/Notifications

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

API

Application programming interface that allows for integration with other systems/databases

Audit Management

Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws

Audit Trail

A record of all activities within the system, including user access, changes made, etc.

Effiya Anti-Money Laundering Solution 33 features

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

System alerts about the need to escalate an issue or request

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

Application programming interface that allows for integration with other systems/databases

Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws

A record of all activities within the system, including user access, changes made, etc.

Verify the identity of users/devices to enable secure access

Researching and validating a person's criminal, educational, job or financial records

Track visitors'/audience's responses across web pages and other optimized content

Track and analyse user behavior within a system or network

Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process

Track and manage adherence to policies for any service, product, process, or supplier

Track and report regulatory data to either internal management or external stakeholders

Configure existing workflows to meet your organization's needs

Import and export data to and from software applications

Identify and prevent suspicious activity

Oversee people and resources to carry out an investigation

Observe and track the demand, usage, progress or quality of a system, product, or user

The process of conducting customer due diligence for any politically exposed person (PEP)

Receive data and information in real time

Active monitoring of systems, applications, or networks

Notifications that are delivered to users as soon as an event occurs

Active reporting of data and metrics

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

View and track pertinent metrics to find patterns and gain insights from data

Analyze potential risks across the organization

Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties

Assess and score risks using risk matrices

Search and filter data across systems to locate required information by entering keywords or certain criteria

Set up connections to third-party platforms to improve business processes

Monitor or audit historical and current transactions to analyze customer account activities

View and track activity related to an individual, transaction, etc.

Create, design and manage workflows for repetitive tasks

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## Pricing

Basic

$10,000

Per Year

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## Support, customer service and training options

Support

-   Email/Help Desk
-   FAQs/Forum
-   Knowledge Base
-   Phone Support
-   24/7 (Live rep)
-   Chat

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

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