Gain total protection
with a unified solution

Combine fraud and compliance risk management into one, holistic solution providing ultimate control in an omnichannel environment.

Companies that trust in Effectiv

$ 0 M
worth of real-time decisions every day​
$ 0 B
worth of automated risk decisions to date

Reduce engineering dependencies to zero

Automate any risk workflow in minutes - No developers needed

Effectiv’s intuitive no-code platform enables your risk team to be in control of all your fraud & compliance strategies. Take your current solution and processes and add them within minutes. Easily automate decisions and reduce manual efforts by 90%! All this without a single line of code.

Manage data vendors without losing control

Take advantage of the world's leading risk data immediately

Effectiv comes with best-in-breed data providers out of the box. All through a single integration. Unshackle yourself from the engineering team and painful vendor negotiations, and enhance your risk strategies with the world’s best risk and fraud data tomorrow.

Enable growth by improving the onboarding journey

Reduce CAC and fraud losses while optimizing conversion

Effectiv can help you develop seamless, AI-assisted risk evaluations that add friction only when truly needed. Reduce your CAC while dramatically improving your customer experience!

Benefit from 24/7 Expert Support

Our decades of risk expertise at your fingertips

The Effectiv platform is built with decades of risk and fraud expertise in mind. Utilize powerful platform capabilities and enterprise-like features made available to everyone. Our fraud solutions team 
will help you to seamlessly migrate your existing workflows onto Effectiv and work with you to scale them for growth.

Start managing risk like a pro

Meet the team behind Effectiv

We developed Effectiv with decades of fraud and risk experience. During our careers, we saved hundreds of millions of dollars in fraud for the leading global financial institutions and fintechs. Our founders and engineers developed their technological expertise at companies like Google, Paypal, and WalmartLabs and are now on a mission to enable every company to manage risk like a global leader.

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
  • Features that are 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!

Insights That Reflect The Expertise Of The Team

Book a Demo

Get a 30-minute personalized Q&A and demo with one of our solution experts and discuss your specific use cases and questions.

Schedule a call at your most convenient time here.
Or send us a message and we will contact you.