Review processes are the biggest bottleneck in customer onboarding and a major reason for low conversions. Streamline your operations with visual analytics, an all-in-one dashboard, 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. Discover any bottlenecks and keep track of the progress of each case through the use of ops analytics and reporting.
Simplify your review process by utilizing a single tool that offers visual analytics and customizable views, eliminating the need to constantly switch between tabs. Ensure full compliance with auditors by maintaining a unified and secure audit trail.
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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