Stop Fraud With One Simple Integration
A ready to integrate AI-driven fraud detection solution that
rapidly adapts to changing fraud trends.
By Reducing Costs Of Managing Fraud
Actively detects and defends against fraud without necessitating customer intervention.
Rapidly develops by merging multiple data sources to quickly adapt against new fraud trends.
As financial fraud rises to 3x pre-pandemic numbers, depending on rigid point solutions or complicated platforms means falling behind. Fraudsters are becoming increasingly innovative, so financial institutions need a quickly deployable but flexible solution to stay ahead.
Effectiv is purpose-built to fill this gap.
Our Solution Is
Architected With ML & Accessible On Cloud
Effectiv is built to proactively complete initial fraud assessments during user onboarding and monitor future transactions for fraudulent behavior. At the same time, it absorbs data for more in-depth investigations and uses proprietory AI-assisted case management to detect and adapt to new fraud patterns.
Platform’s Capabilities
Streamline Fraud Investigation, Detection, And Reporting
Conducts automated fraud detection during new user onboarding to confirm credential authenticity.
Automation and orchestration to seamlessly handle increases in user transactions, continuing to pinpoint anomalies in minutes, and improving operational efficiency.
AI-assisted case management system and monitoring allows client teams to focus on core functions.
Detailed reporting on detection and analytics on fraud trends informs users with a complete view of the impact fraud can have.
Why Integrate?
Answered By Our Solution’s Next-Gen Technology
Low To No Code
Effectiv is a low to no-code orchestration platform that can be integrated seamlessly into existing systems with little to no configuration.
Automated Fraud Assessment
Our platform automates repetitive fraud assessment tasks and case investigation processes, complementing its low-code capability and generating user-friendly dashboards.
Proprietary AI
Effectiv leverages our next-gen AI and machine learning algorithms, applied and proven against real-world use cases, presenting a predictive engine for fraud prevention.
The Foundation Of Effectiv
The Minds Behind The Platform
Effectiv is backed by a team with 30+ 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 of saving millions of dollars in fraud losses for FIs and merchants.
Our Blogs
Insights That Reflect The Expertise Of The Team
Here are five fraud trends in 2022 that credit unions should be on the lookout for, to reduce the risk of falling prey to fraudsters.
Since the pandemic has limited physical contact and in-person shopping, many businesses have been forced to digitally transform themselves to adapt to an increase in ecommerce.
The pandemic has catalyzed the digitization process like nothing we’ve seen before. With 10 years worth of digitalization happening in the first 6 months of 2019
