Pre-integrated with leading risk data services, financial institutions and fintechs can customize KYC, KYB, payment, AML, or account activity risk strategies to detect and prevent fraud at every customer interaction.
Pre-integrated with leading risk data services, financial institutions and fintechs can customize KYC, KYB, payment, AML, or account activity risk strategies to detect and prevent fraud at every customer interaction.
Utilize Socure, Sentilink, Middesk, and Plaid with our simple drag and drop risk strategy builder. No more dealing with multiple systems, contracts or one-off integrations.
With visual analytics that provide detailed insight into fraud alerts, your team can identify potential threats, monitor alerts and decision reviews all from one dashboard.
Automate 314a screening, SAR and CTR filing. Save time writing suspicious activity narratives with our integrated generative AI to feature and to reduce manual work and fully comply with government regulations.
Our AI Model Library provides instant access to a wide range of supervised and unsupervised machine learning models that can be rapidly deployed to enhance fraud detection. These models leverage advanced data matching to uncover hidden patterns and pinpoint emerging fraud risks with extreme accuracy across multiple risk flows.
DeviceIntel uses AI to generate a unique digital fingerprint for each device by analyzing hundreds of attributes and interaction patterns in real-time. This enables continuous monitoring to detect emerging fraud risks and stop attacks while maintaining user privacy.
Leverage years of knowledge with ungated access to our fraud & risk solutions team. During the integration process, we do all of the heavy lifting to migrate and consolidate any existing risk strategies.
Customized risk models tailored to your business allow your team to analyze account activity in real-time to quickly detect anomalous and potentially fraudulent money laundering schemes.
Our real-time payment fraud solution uses AI & machine learning models to analyze every transaction across multiple dimensions to instantly identify and stop fraud before it impacts your business. Advanced machine learning models screen transactions in milliseconds to reduce fraud loss, false positives, and customer friction.
Supported payment channels:
Our KYC automation solution streamlines identity verification, liveness checks, document validation, and risk screening to onboard new customers faster — all to reduce friction and operational costs while ensuring regulatory compliance.
Our automated KYB solution instantly verifies good businesses with advanced AI to validate UBO, screen business documentation, and check for adverse media so you can confidently onboard legitimate businesses faster.
"The transition from our previous solution to Effectiv has substantially enhanced my team's ability to make data-driven risk decisions and streamline our fraud detection process. The flexible nature of Effectiv's platform has allowed us to meet the evolving needs of our members and better manage risk across our organization."
VP, Audit & Risk
“We think of Effectiv like Android. You can go with their pre-built solution enabling one of the fastest go-to-market risk solutions to meet your customers where they are at or add your customization in a layered approach to enable seamless customer experiences.”
SVP, Financial Management
"The most exciting aspect for our team is related to our risk, credit, and fraud policies and that we are able to do a lot by ourselves without involving our engineering team as a result of partnering with Effectiv."
Director of Risk
Effectiv is a real-time fraud & risk management platform for FIs & Fintechs. Enable AI-driven solutions for onboarding, transaction monitoring, underwriting, authentication events, and more.
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