Manual review processes are the biggest bottleneck to onboarding new customers and a lowering your conversions. Automate case reviews with an all-in-one dashboard, visual analytics and reports that uncover operational inefficiencies.
Manual review processes are the biggest bottleneck to onboarding new customers and a lowering your conversions. Automate case reviews with an all-in-one dashboard, visual analytics and reports that uncover operational inefficiencies.
One customizable dashboard to make fast, accurate decisions eliminating the need to switch between tabs and tools.
Enhance your ability to make informed decisions with the aid of advanced visual analytics. Uncover bottlenecks and keep track of each case through our ops analytics and reporting.
Automate your operational processes with human-in-the-loop workflows, eliminating busy work and freeing up your team’s resources.
Provide a complete audit trail to stay 100% compliant. Share, organize, and discuss evidence directly within the platform.
Transform raw data into charts, graphs, and heat maps to quickly identify trends, patterns, and outliers, which might be difficult to see from text or numerical data alone.
"BHG Financial selected Effectiv for their team's depth of experience in the fraud space, flexibility to service a complex multi-product environment, and features that are a fraud executive's dream. Effectiv is a competitive game changer for our business."
SVP, Financial Management
"The most exciting aspect for our team is related to our risk, credit, and fraud policies and that we are able to do a lot by ourselves without involving our engineering team as a result of partnering with Effectiv."
Director of Risk
"In our world of fast payments, you want to make sure that your KYB solution accurately and quickly validates their identity. Effectiv's system has that quick response. Effeciv is a company that we can continue to grow with over time."
SVP, Operations
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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