Effectiv, A Next-Gen Fraud Prevention Startup, Achieves SOC 2 Type 2 Compliance

Team Effectiv

Team Effectiv

June 7, 2022

In accordance with the American Institute of Certified Public Accountants (AICPA), Effectiv has achieved SOC 2 Type 2 compliance. This attestation report serves as validation of Effectiv’s dedication  and commitment to our customers and the security of their data

Security is the foundation upon which Effectiv products are built and upon which trust is earned and maintained with their customers. With Drata’s automated platform, Effectiv’s internal security controls are being continuously monitored against the highest standards for security.

Conducted by Prescient Assurance, a leader in security and compliance attestation for B2B, SaaS companies around the world, this attestation report affirms Effectiv’s information security practices, policies, procedures, and operations meet the rigorous SOC 2 Trust Service Criteria for security, confidentiality, and availability. Effectiv’s SOC 2 Type 2 compliance demonstrates to current and future customers that their data is being handled securely and in a manner that protects the organization as well as the privacy of its customers.

About Effectiv

Started in April 2021, Effectiv provides a fraud and compliance automation platform for fintechs, mid-sized banks and credit unions. Its mission is to automate compliance needs while helping customers manage fraud with a best-in-class solution combining human and artificial intelligence interaction.

Founded in the United States in 2021 with a presence in San Francisco, Hyderabad, and London by Anupam Tarsauliya, Jonathan Doering, Ravi Sandepudi and Ritesh Arora, Effectiv’s founding team has over four decades of combined experience in fighting fraud and building machine learning-driven fraud solutions at companies like Google, PayPal, Samsung, WalmartLabs, and Hitachi.

Effectiv is backed by Accel, REV, and several industry leaders.

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