Streamline fraud investigations with a deep, centralized view of all case activity and data to decrease manual review times and improve conversion rates.
One dashboard to make fast, accurate decisions, eliminating the need to switch between tabs and tools.
Enhance your ability to make informed decisions with one-click access to event and entity level data while keeping track of each case with advanced analytics & reporting.
Automate your review process with human-in-the-loop workflows to eliminate busy work and free up your team’s time to focus on more critical tasks.
Stay 100% compliant with access to historical cases and audits and share, organize, and discuss evidence with team members.
Transform raw data into charts, graphs, and heat maps to quickly identify fraud trends, patterns, and outliers.
“The platform’s ability to adapt to new threat vectors without extensive re-coding, combined with their partnerships with multiple validation vendors, provides us with the agility and coverage we need to protect our clients effectively.”
Director of Compliance
"The transition from our previous solution to Effectiv has substantially enhanced my team's ability to make data-driven risk decisions and streamline our fraud detection process. The flexible nature of Effectiv's platform has allowed us to meet the evolving needs of our members and better manage risk across our organization."
VP, Audit & Risk
“We think of Effectiv like Android. You can go with their pre-built solution enabling one of the fastest go-to-market risk solutions to meet your customers where they are at or add your customization in a layered approach to enable seamless customer experiences.”
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
"You want to make sure that your KYB solution can validate any business's legitimacy quickly and accurately. Effectiv’s sub-300ms response time for business & UBO checks is best-in-class for any operator in our space."
SVP, Operations
Effectiv is a real-time fraud & risk decisioning platform for FIs & Fintechs. Enable AI-driven solutions for onboarding, transaction monitoring, underwriting, authentication events, and more.
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