The Real-Time Risk Management Platform

Effectiv transforms how you manage risk – moving from reactive to proactive protection across the entire customer journey leveraging advanced AI and machine learning models.

The Real-Time Risk Management Platform

Effectiv transforms how you manage risk – moving from reactive to proactive protection across the entire customer journey leveraging advanced AI and machine learning models.

Trusted By Financial Institutions & Fintechs

Trusted By Financial Institutions & Fintechs

82%

Reduction in manual reviews, and time to update fraud strategies.

$41b

Worth of automated risk and fraud decisions processed.

58%

Reduced cost to manage fraud and risk with single platform integration.

One Integration.
Multiple Solutions.

Our real-time platform enables financial institutions and fintechs to prevent fraud, reduce risk, and deliver a seamless customer experience across digital channels.
Mitigate fraud and risk with a modular, unified solution

Consolidate Fraud & Risk Tools

By unifying siloed systems into a single fraud and risk solution, you can protect your business and customers from multiple forms of fraud in days, not months.

Reduce False-Positives

By minimizing false positives with AI-powered risk strategies, your team can focus on real threats while delivering a seamless customer experience.

Operate More Efficiently

Improve fraud & risk strategies in minutes without help from engineering or customer success, reduce time to manually review alerts by 67%, and file SAR & CTRs directly to FinCEN.

Protect Customers At Every Step of the Journey

Fraud Prevention

Why Effectiv?

Automate KYC/KYB and transaction monitoring in minutes - No developer required

Automate KYC/KYB and Transaction Monitoring

Effectiv’s AI-powered no-code platform enables your risk team to be in control of all fraud & compliance strategies through automated workflows.

Improve your compliance team's efficiency by 82%

Visualize threats and monitor bad actors from a fully-customizable case management solution. Quickly investigate suspicious activities, gain critical insight into fraud rings, and proactively identify emerging threats.

Take advantage of the world's leading risk data with 1-click

Take advantage of the world's leading risk data

Gone are the days of painful vendor negotiations and one-off integrations. Effectiv unlocks the best data service providers at no mark up cost, all through one API integration.

Built by experts in risk and fraud automation

Over the past decade we've helped financial institutions and fintechs of all sizes build flexible, scalable fraud and compliance automation processes. When you partner with Effectiv, you get access to world-class expertise through our solutions team to integrate your existing risk processes and scale them for long-term success.

Build by experts in risk and fraud automation - we’re here to help

Key Features & Capabilities

One tool to automate all risk operations

No-Code Rule & Strategy Management

Easily implement sophisticated risk strategies with multiple data services, all without writing a single line of code.

Advanced AI & Machine Learning

Unlock the power of multiple machine learning models to detect suspicious patterns and stop fraud loss before it’s too late.

Case Management System

Integrated Case Management

Easily manage cases and alerts with event & entity-level data to make more informed review decisions, all without switching between multiple systems.

One tool to automate all risk operations

World-Class Data Orchestration

Leverage the best fraud and risk data at-cost to build identity, onboarding, fraud and AML decisioning flows.

DeviceIntel

Device Fingerprinting

DeviceIntel creates a unique device fingerprint using real-time OS, device data & pattern matching to identify suspicious behavior.

One tool to automate all risk operations

Enterprise Grade Security

Security is at the heart of everything we do. Gain the benefits of a cloud-based solution with enterprise-grade data encryption, audit logs, RBAC, and more.

Prevent Fraud In Real-Time & Safely Onboard Customers with One Platform