Defeat Fraud.
Stay Compliant.
Reduce Engineering Dependency to Zero
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 industry solution and customize them to your business without the need for any engineering resources. Backtest decisions and rules and run strategies in shadow mode to measure impact before affecting life traffic.
Make better decisions with machine learning
Automate decision making while reducing false-positives
With out-of-the-box, pre-integrated, third-party data intelligence providers, AI-driven fraud detection and compliance automation solutions launch faster, saving you time and money.
All important information at your disposal
Case Management that adapts to your teams need
With a zero code, fast-to-market implementation, you can quickly customize your workflows and manage case lifecycles and operations within one solution. Start simplifying and automating with powerful machine learning that supercharges the reviewer’s workflow enabling more efficient and effective decisions.
Effectiv Solutions Are
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
Fraud attacks are on the rise, and as a result of digitalization, new fraud vectors are emerging very rapidly. A growth strategy without a fraud mitigation plan will eventually result in higher losses, a loss of customer trust, and an overall lower return on investment. So how can financial institutions keep fraudsters out and protect their customers, their information, and their assets?
Synthetic ID fraud has been rapidly increasing in recent years, and here is how financial institutions can fight it.
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
