Skip to content
Effectiv Logo
  • Platform
  • Solutions
      • Case Lifecycle Management
      • Customer Onboarding
      • Payment Fraud Detection
      • SAR Filing
  • Integrations
  • Company
  • Resources
Login
Book a Demo
Effectiv Logo

Day: June 15, 2022

How to Use Allow & Deny Lists for Fraud Detection

A new feature to make customer experiences safer and smoother

Effectiv Logo

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.

Twitter Linkedin-in

Platform

  • Features
  • Integrations

Solutions

  • Case Lifecycle Management
  • Customer Onboarding
  • Payment Fraud Protection
  • SAR Filing

About

  • Company
  • Resources
  • Case Studies
  • Security

Quick Links

  • Book a Demo
  • Login

© 2023 effectiv.ai | All rights reserved | Privacy Policy | Terms of Use

  • Platform
  • Solutions
    • Case Lifecycle Management
    • Customer Onboarding
    • Payment Fraud Detection
    • SAR Filing
  • Integrations
  • Company
  • Resources
Login
Book a Demo