Defeat Fraud.
Stay Compliant.

Effectiv’s fraud and compliance solutions reduce operational costs and protect your account holders while enabling risk teams to customize goal-based risk thresholds.

Companies that trust 
in Effectiv

Companies that trust 
in Effectiv

Companies that trust 
in Effectiv

These companies already
trust in Effectiv.ai

Andrew Stone

Vice President, Fraud Management
& Financial Crimes

BHG Financial selected Effectiv for three core reasons:

  • The accumulated experience of the team in the fraud space
  • Significant and uncommon flexibility in servicing a complex multi-product environment
  • A feature roadmap that is a fraud executive’s dream – a competitive game changer for our business

Client Stories

Learn how Effectiv helps BHG save over
$2 million in fraud and go to market faster!

Zero Dependency on Crucial Engineering Resources

Enable your teams to adapt to new fraud trends in no-time

Your fraud and financial crime management teams can start with a best-in-class, out-of-the-box solution. They can also customize, backtest and run strategies in shadow mode to measure impact before affecting life traffic. And, then take it live fully independently.

Make better decisions with machine learning

Automate decision making while reducing false-positives

With pre-integrated third-party data intelligence providers, Effectiv AI tech detects previously unknown patterns and suggests strategies to improve automation in fraud and compliance programs, saving you time and money.

We partner with you in this journey to fight fraud

Consult and work with decades of world-class Expertise

The team behind Effectiv has built fraud solutions  for some of the biggest fintechs and financial institutions in the world and has helped to stop hundreds of millions in fraud. Every Effectiv customer has a dedicated solutions team that supports you 24/7 with our experts dedicated to decimating financial crime.

All the important information at your disposal

Case Management that adapts to your team’s needs

With a zero code, fast-to-market implementation, you can quickly customize your workflows and manage case lifecycles and operations within one simple solution. Start simplifying and automating with powerful machine learning that supercharges the reviewer’s workflow enabling more efficient and effective decisioning.

The Foundation Of Effectiv

The Minds Behind The Platform

Effectiv is backed by a team with 38+ years of combined experience and a deep understanding of the global financial risk and fraud landscape. Its founders and engineers developed their technological expertise at companies like Google, Paypal, and WalmartLabs, having careers marked with success stories defeating fraud and saving millions for clients.

Insights That Reflect The Expertise Of The Team