Case Studies

Learn about the banks, credit unions and fintech companies leveraging the power of AI to fight fraud and safely onboard customers.

Case Studies

Learn about the banks, credit unions and fintech companies leveraging the power of AI to fight fraud and safely onboard customers.

10x Faster, 85% Automated: Pomelo's Data-Driven Approach to Risk Management

How Cardless Prevented $78k of Transaction Fraud In 2 Months

How USAlliance Federal Credit Union Reduced Manual Decisioning by 50%

How BHG Money Prevents $31m in Fraud Loss Each Month

How Effectiv Helps a Cryptocurrency Client Onboard Clients Quickly and Safely‚Äč

Why BigCart Chose Effectiv as its KYC/KYB Risk Management Platform

Crypto Platform Reduces Business Application Review Time By 25%

Prevent Fraud In Real-Time & Safely Onboard Customers with One Platform