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

Learn how Effectiv helps BHG to save over
$2 million in fraud and launch faster!