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.

Apr 10, 2024

Fraud

Payment Fraud Detection: Using AI to Stop Fraud in Real-Time

Learn about different kinds of payment fraud and how technologies

Apr 2, 2024

Fraud

Best KYC Providers: The Guide to Automating KYC

This guide helps you choose the right KYC compliance software,

Mar 27, 2024

Fraud

What KYB Means & Why It’s Important for Financial Institutions

This guide explains what Know Your Business (KYB) involves and

Mar 11, 2024

Fraud

The Banker’s Guide: Using AI for Fraud Detection

In this post we dive into the transformative role of

Aug 15, 2023

Fraud

Network Graph Analytics: Unveiling Fraud with Enhanced Precision

Explore how Network Graph Analytics leverages graph databases for precise,

Jul 25, 2023

Fraud

Generative AI: How to Approach Risk Management In This New Era of Fraud

We are witnessing a significant surge in AI-enabled fraud and

Jun 20, 2023

Fraud

Unlocking the Power of AI in Financial Services: Fraud Prevention with Seldon & Effectiv

The financial sector is witnessing an alarming surge in fraudulent

May 26, 2023

Fraud

How to Solve Check Fraud

Check fraud is a persistent issue, even in our rapidly

May 18, 2023

Fraud

How to Automate Risk Management and Grow Faster

An effective risk automation platform can both provide a superior

May 18, 2023

Fraud

Real-Time Payments & Fraud Prevention: Transaction Monitoring

Transaction monitoring is pivotal in helping financial institutions (FIs) mitigate

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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