Effectiv is the modular, centralized risk hub that gets you compliant and fraud-free from day one, with AI & ML models that adapt to your changing organizational needs.
One interface that combines all the risk tools you currently use. Utilize a unified API to reduce fraud, stay compliant, and boost operational efficiency.
Gain critical insights and streamline your team’s efficiency with a combination of best-in-class data services, internal intelligence, and human intuition.
Customize fraud workflows and case lifecycle management. No engineering required.
"BHG Financial selected Effectiv for their team's depth of experience in the fraud space, flexibility to service a complex multi-product environment, and features that are a fraud executive's dream. Effectiv is a competitive game changer for our business."
SVP, Financial Management
"The most exciting aspect for our team is related to our risk, credit, and fraud policies and that we are able to do a lot by ourselves without involving our engineering team as a result of partnering with Effectiv."
Director of Risk
"In our world of fast payments, you want to make sure that your KYB solution accurately and quickly validates their identity. Effectiv's system has that quick response. Effeciv is a company that we can continue to grow with over time."
SVP, Operations
Visualize threats and monitor bad actors from a customizable dashboard. Quickly investigate suspicious activities, gain insights into fraud ring behaviors, and proactively identify emerging threats. Compare data across channels to better understand the impact of your strategy.
Effectiv’s AI-powered no-code platform enables your risk team to be in control of all fraud & compliance strategies through no-code automated workflows.
Effectiv includes access to best-in-breed data providers for free. All through a single integration. Gone are the days of painful vendor negotiations and one-off integrations.
We have helped fintechs and banks of all sizes build flexible, scalable fraud and compliance automation processes. When you partner with Effectiv, you get access to world-class expertise and our risk solutions team to integrate your existing processes and scaling them for long-term success.
Customize the capabilities of your data platform depending on your industry, use cases, size and budget. Here are some of the most common capabilities we recommend to get started. You can always add new capabilities as you consolidate systems and scale.
A unified, customizable platform for onboarding, payment, credit, and more risk decision automation.
Combining all the data in one interface makes it easy to manage cases and access relevant data and information to make better decisions faster.
Get top risk and fraud data without relying on engineering teams and time consuming vendor negotiations.
Easily implement sophisticated rule sets and orchestrate data vendors without any coding knowledge.
Integrated dashboards and reporting to help you answer complicated questions and optimize your risk and fraud programs.
Security is at the heart of everything we do. Gain the benefits of an all-cloud solution with full data encryption, audit logs, RBAC, and more.
Effectiv is a real-time fraud & risk management platform for FIs & Fintechs. Enable AI-driven solutions for onboarding, transaction monitoring, underwriting, authentication events, and more.
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