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Day: November 22, 2022

Safeguarding Zelle and P2P Transactions with Real-time Fraud Protection

Changes in the financial regulatory environment always bring upheaval, but recent initiatives by United States Senators to reduce P2P transaction fraud could add significant challenges for smaller banks, credit unions, and other financial institutions (FI).

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