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About EFiS

EFiS is a compliance management software from EFiS AG that focuses on regulatory reporting. It provides features such as real-time monitoring, data validation, and automated reporting to help organizations meet compliance requirements efficiently. This software is designed to assist businesses in tracking and managing their compliance obligations effectively. EFiS is particularly useful for organizations that require precise and timely reporting to avoid potential penalties. Key capabilities: real-time monitoring data validation automated reporting compliance tracking regulatory updates Best for: compliance officers and risk management professionals that need to ensure adherence to regulatory standards.

EFiS Details

Vendor
EFiS AG
Year Launched
1990
Location
Am Weiher 1 - 63303 Dreieich, Germany
Deployment
cloud
Training Options
documentation, videos, live online, in person
Countries Served
All Countries.
Languages
English, German
Users
Treasury Managers, Finance Directors, Payment Operations Specialists, Compliance Officers, Cash Management Professionals, Bank Relationship Managers, IT/Systems Integrators, CFOs
Industries Served
Banking and Financial Services, Manufacturing, Energy and Utilities, Logistics and Transportation, Retail and E-commerce, Telecommunications, Public Sector and Government, Insurance
Tags
Financial Management, EFiS

EFiS's In-App Market Place

Does EFiS have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

No

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (CHF), CNY (¥), SEK (kr), NZD (NZ$), KRW (₩), INR (₹), SGD (S$), HKD (HK$), NOK (kr), MXN (Mex$), BRL (R$), RUB (₽), ZAR (R), TRY (₺), DKK (kr), PLN (zł), HUF (Ft), CZK (Kč).

Pros & Cons

  • Services are delivered from a single source, allowing clients to simplify operational workflows and reduce vendor fragmentation.
  • EFiS AG positions itself as an interface for all participants in the digital payment process chain, supporting end-to-end transaction management.
  • EFiS AG maintains a customer-oriented approach, tailoring services to meet specific client needs in payment logistics.
  • No public documentation is available on compliance certifications such as ISO 20022 or PSD2, which are critical for regulated financial services.
  • Pricing models and service tiers are not disclosed, preventing prospective clients from assessing cost-effectiveness or scalability.

EFiS's Support Options

Email Address

info@efis.de

EFiS's Alternatives