Financial Crime Management that Scales

How much is financial crime costing you? With so much on the line – reputation, bad customer experience, regulations, and losses – and with so many different channels in which to fight financial crime, finding the right solution to defeat fraud and stay compliant is more important than ever.

Combine human intelligence with machine efficiency

Get the right solution to drive the impact you want

Every company is different. There is not a one-fit-all solution. This is why Effectiv’s financial crime detection solutions are flexible enough to adapt to your organization’s needs. With out-of-the-box rule sets and adaptive machine learning Effectiv is your holistic financial crime management center.

Reduce Engineering Dependency to Zero

Enable your teams to adapt to new fraud trends in no-time

Your fraud and risk teams can start with an out-of-the-box solution and customize them to your business without needing any engineering resources. Backtest decisions and rules and run strategies in shadow mode to measure impact before affecting life traffic.

ML Thats Works and Is Impactful

1000s of ML driven rules with analytics to drive the impact you want

With tried and tested set of rules that gets you started in no time, ML as your co-pilot to continuously looking for more impactful rules that take no time to implement, Effectiv unlocks the full potential of your team by supercharging the review and audit process that can be customized to your CIP/KYC and AML program needs.

Solutions to launch. Platform to grow.

Start with one of Effectiv’s expert-solutions and customise them to cater to your changing organisations needs while you grow.
In order to comply with your KYC regulations while onboarding new customers, you need a solution that will provide a friction-free experience along with protection to your customers. Our solutions do this by combining pre-enriched data with ML-driven features, and utilizing our fraud & identity experts within a seamless digital environment your customers expect.

Verifying and underwriting businesses requires a flexible and customizable solution that can orchestrate risk based approach to onboarding businesses. Effectiv’s data enrichment utilizes best-in-class industry data and a comprehensive orchestrator to get started in minutes enabling your customers to grow their businesses.

Transaction monitoring solutions (TMS) should not have a one-size-fits-all approach. Effectiv’s TMS automatically segments customers and transactions into different risk buckets, then utilizes impactful machine learning to reduce false positives, integrated with case management systems that provide relevant information to supercharge the audit process.

Fraud is as old as money, but fraudsters and their methodologies evolve with technology. Effectiv’s out-of-the-box fraud solutions combine decades of fraud fighting experience with ML-driven rules and third-party data to beat fraudsters while creating delightful digital experiences.

Want to define your own fraud-stopping workflows along with your own integrated solutions? Try our drag-and-drop sandbox tool which lets you test your own strategies enabling constant improvement.

Andrew Stone

Vice President, Fraud Management
& Financial Crimes

BHG Financial selected Effectiv for three core reasons:

  • The accumulated experience of the team in the fraud space
  • Significant and uncommon flexibility in servicing a complex multi-product environment
  • A feature roadmap that is a fraud executive’s dream – a competitive game changer for our business

Client Stories

Learn how Effectiv helps BHG save over
$2 million in fraud and go to market faster!

Insights That Reflect The Expertise Of The Team