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.

Sep 21, 2023

Compliance

When should I file a SAR?

Let's shatter a common misconception—filing a SAR doesn’t have to

Sep 8, 2023

Compliance

SAR Filing – Common Problems and How to Navigate Proper Filing

The accuracy and comprehensiveness of SARs are crucial for law

Aug 22, 2023

Compliance

Best Practices for SAR Filing

Let's explore the best practices and guidelines for crafting SARs

Aug 3, 2023

Compliance

Everything You Need To Know About BSA Filing: SARs

Explore the ins and outs of BSA filing and SARs.

Jun 1, 2023

Compliance

How to Safely Onboard New Businesses and Employees for Payroll Services

Automating Know Your Customer (KYC) and Know Your Business (KYB)

May 18, 2023

Compliance

2024 Beneficial Ownership Rules Explained: How Banks and Credit Unions Can Stay Compliant and Avoid Penalties

In the fight against financial crime, new beneficial ownership rules

Jan 5, 2023

Compliance

How to Automate Risk Management and Grow Faster

As competition continues to grow and the economy remains uncertain,

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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