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
Select from out-of-the-box-solutions to drive the impact you want
AI-powered solutions enable your teams to learn in real-time providing always up-to-date fraud protection. Machine learning capabilities help perfect your customized workflows. Human-in-the-loop with AI is the best form of defense and Effectiv orchestrates that for you.
Reduce Engineering Dependency to Zero
Enable your teams to adapt to new fraud trends in no-time
ML Thats Works and Is Impactful
1000s of ML driven rules with analytics to drive the impact you want
Solutions to launch. Platform to grow.
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.
& 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