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 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.