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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