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.

KYC + Payment Fraud

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

Payment Fraud

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

KYC

How USAlliance Federal Credit Union Reduced Manual Decisioning by 50%

Loan Origination

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

KYC

How Effectiv Helps a Cryptocurrency Client Onboard Clients Quickly and Safely

KYC & KYB

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

KYB

Crypto Platform Reduces Business Application Review Time By 25%

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

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