Effectiv Benefits Financial Institutions

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

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