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.

Case Study

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

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

Case Study

How Effectiv Helps a Cryptocurrency Client Onboard Clients Quickly and Safely

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.

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