Effectiv is the most cost-effective, omnichannel fraud and compliance management solution that protects your bank and your customers across account onboarding, lending, securing customer accounts and real-time payment monitoring while maintaining a friction-free digital customer experience.
See it in action
Reduce the need for manual reviews with Effectiv’s multiple, built-in, out-of-the-box integrations, real-time fraud checks, and ML capabilities.
Zero code integrated workflows lets your bank customize and balance your level of risk and user friction tolerances.
Onboarding customers just got a lot easier with our best-in-class KYC intelligence integrations and automated data insight analyses.
Andrew Stone
BHG Financial selected Effectiv for three core reasons:
Client Stories
Speak to one of Effectiv’s fraud and compliance experts today and discuss your exact use case. Schedule a meeting now.
Book a 30-minute demo and Q&A with one of our solution experts and discuss your specific use cases and questions.
