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Day: September 15, 2022

How to Survive an Economic Crisis with the Right Fraud and Risk Processes

Economic downturns and an increase in fraud go hand in hand. It happened during the great recession in the 1920s, in 2008, and during the COVID crisis starting in 2020. You don’t have to be clairvoyant to predict if it will happen again in the next few years, during another recession.

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