Effectiv Benefits Financial Institutions

By Reducing Costs Of Managing Risk

Actively defends against risk by accelerating your risk operations
Develop rapidly by merging multiple data sources. Be it internal or external data.

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

Platform’s Capabilities

Streamline Fraud and Compliance Operations. With One Simple Integration.

Orchestration and automation to seamlessly scale your fraud and risk programs. Pinpoint anomalies in minutes and improve operational efficiency.

Conduct automated fraud and compliance checks during new user onboarding to confirm identity and stop fraud. All in one single platform.

AI-assisted case management system and monitoring allow teams to focus on what matters the most – taking care of their customers.

Detailed reporting and analytics on suspicious activity informs users with a complete view of the impact fraud can have.

Why Integrate?

Answered By Our Solution’s Next-Gen Technology

No Code Orchestration

Effectiv is a no-code orchestration platform that can be integrated seamlessly into existing systems with little to no configuration.

Fraud and Compliance Made Easy

Our platform identifies repetitive assessment tasks. It links previously unknown entities, and standardizes case investigation processes across the organization, complementing its no-code capability and generating actionable dashboards.

Proprietary AI

Effectiv leverages next-gen machine learning algorithms to reduce false positives. Applied and proven against real-world use cases, it provides loss reduction strategies without engineering and analytics overhead.

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

Stay Ahead Of Fraudsters!

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