Case Studies

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

Case Study

How BHG Money Saved $2M & Increased Operational Efficiency by 80%

Case Study

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

Case Study

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

Fight fraud and stay compliant with one powerful platform.

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.

Case Studies

How BHG Money Saved $2M & Increased Operational Efficiency by 80%

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

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

Fight fraud and stay compliant with one powerful platform.

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