Looking to stay
ahead of fraud?
By using AI to help detect anomalies and patterns quickly, Effectiv's fraud and compliance solutions reduce operational costs and protect your account holders while enabling risk teams to customize goal-based risk thresholds.
Learn MoreBy 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.
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
