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.

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

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

Cardless Improves Credit Card Fraud Monitoring & Compliance with No-Code Platform

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

Fight fraud and stay compliant with one powerful platform.