Case Studies

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

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

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

How USAlliance Federal Credit Union Reduced Manual Decisioning by 50%

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

How Effectiv Helps a Cryptocurrency Client Onboard Clients Quickly and Safely

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

Crypto Platform Reduces Business Application Review Time By 25%

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