We are leading specialists in financial crime prevention
We deliver expertise-based managed services including KYC, CDD, transaction monitoring, SARS and screening to support our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.
​
EFI's permanent team of operations analysts are supported by industry SMEs and best-in-class technology to deliver exceptional services to clients.
Integrated solutions made for you
EFI combines regulatory expertise with operational excellence to help you meet your regulatory compliance obligations. Our highly-skilled experts are seamlessly integrated into your processes without disruption. With transparent pay-per-alert pricing, rapid deployment, and a results-focused approach, we help you manage your operational needs with speed, consistency, and guaranteed quality.
Why choose EFI services
Agile and Adaptable
We have a flexible and dynamic approach to deliver solutions in a rapidly changing environment. EFI draws on the experience of its in-house expertise and specialist partners to deliver bespoke solutions that are perfectly tuned to your requirements. Our model allows us to deploy teams quickly and effectively to work seamlessly with your people across the entire customer lifecycle.
EFI Resources
I rarely see companies that are proactive in providing business intelligence while remaining flexible to requests and modifications to the working environment. If you're in the market for a Financial Services partner, I would highly recommend considering EFI where you have high risk, dynamic delivery systems.
​
Global Head of Shared Services, challenger bank