Effectiv is a multi-channel risk decisioning engine that enables companies to automate their compliance and fraud operations to prevent identity theft and synthetic identity fraud.
With Effectiv’s expert-built fraud and compliance solutions, you can start protecting your organization from identity theft today. Easily adapt it to your internal processes and tailor any solution to your specific requirements to solve your fraud and risk problems.
Effectiv’s data sources are carefully selected to provide the best-in-class protection, so you can be sure that your identity protection is up-to-date and accurate. Pre-integrated data sources and analytics make sure that your risk decisioning engine is always compliant and up-to-date.
With Effectiv’s multi-channel platform, you can automate all of your risk processes in one place. Our powerful platform allows you to easily adapt and add new risk and fraud flows without any engineering help, giving you total control of your risk process automation.
Effectiv’s intuitive no-code platform enables your risk team to be in control of all your fraud & compliance strategies. Take your current solution and processes and add them within minutes. Easily automate decisions and reduce manual efforts by 90%! All this without needing a single line of code.
The Effectiv platform is built with decades of risk and fraud expertise gained in some of the best tech companies. Utilise powerful platform capabilities and enterprise-like features made available to everyone! Our fraud solution success and support are just one Slack message away.
Andrew Stone
BHG Financial selected Effectiv for three core reasons:
Client Stories
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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