Resources and Insights

Stay up to date with the latest fraud and compliance industry news, interviews, product updates, and more.

Resources and Insights

Stay up to date with the latest fraud and compliance industry news, interviews, product updates, and more.

Jan 17, 2024

Company

MANTL Adds Effectiv to its Fraud Prevention & KYC Offering for Deposit Origination

Effectiv, a leading real-time fraud and risk management platform, and

Dec 4, 2023

Company

Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks

Customers can now leverage Effectiv’s Transaction Monitoring solution to detect

Jul 26, 2023

Company

Announcing Our New Funding Round & the Launch of Device Telemetrics & Intelligence Solution – DeviceIntel

The financial sector is witnessing an alarming surge in fraudulent

Mar 27, 2023

Company

Real-Time Payments Platform, Pidgin, Partners with Effectiv to Help Financial Institutions Mitigate Transaction Fraud

Real-Time Payments Platform, Pidgin, Partners with Effectiv to Help Financial

Dec 16, 2022

Company

Effectiv Joins Jack Henry Vendor Integration Program (VIP) Enabling Effectiv to integrate with JHA Symitar Core

Effectiv Joins Jack HenryTM Vendor Integration Program (VIP) Enabling Effectiv

Nov 15, 2022

Company

Effectiv and Vouched Partner to Fight Fraud, Stay Compliant and Secure Consumer Identities for Fintechs, Credit Unions and Banks

Effectiv (San Francisco, CA) and Vouched (Seattle, WA) Partner to

Sep 26, 2022

Company

Effectiv and Middesk Partner to Build Trust and Secure Business Identities for Financial Institutions and Fintechs

Effectiv and Middesk Partner to Build Trust and Secure Business

Aug 3, 2022

Company

Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

Effectiv and SentiLink Partner to Fight Financial Crime at Banks,

Jun 7, 2022

Company

Effectiv, A Next-Gen Fraud Prevention Startup, Achieves SOC 2 Type 2 Compliance

Effectiv, A Next-Gen Fraud Prevention Startup, Achieves SOC 2 Type

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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