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 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 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
"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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