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 19, 2024

Platform

Product Update: KYB Agent

Introducing KYB Agent an AI powered tool that automates the

Feb 27, 2023

Platform

Identity Proofing: Document-Centric vs. Data-Centric

Given the accelerated pace of digitalization fed by increasing demand

Feb 2, 2023

Platform

Adapt to Shifting Fraud Trends with an Omnichannel Data Strategy

As more and more banks implement an omnichannel experience to

Nov 27, 2022

Platform

Yes, It’s Possible: Frictionless Account Fraud Protection

Over the past few years bank account fraud has become

Oct 13, 2022

Platform

Case Management Best Practices: Reduced Friction & Improve Protection

Generally when you talk to a team who handles fraud

Oct 3, 2022

Platform

Manage Fraud & Compliance Risk Management in a Single Solution

Many community based financial institutions risk management tools now consist

Aug 15, 2022

Platform

How to Use Machine Learning to Reduce End-User Friction

Digital change happens at the speed of light and fraudsters

Dec 27, 2021

Platform

How to Use Machine Learning to Prevent Fraud

About Fraud situation Fraud is more sophisticated with ML Why

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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