Effectiv is the most cost effective, omni-channel fraud and compliance management solution that protects your credit union and your members across account onboarding, lending, securing member accounts and real-time payment monitoring while maintaining a friction-free member experience.
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Why Effectiv for Credit Unions?
Quicker, automated and more accurate approvals
Onboard with a faster to market fraud
Get the complete picture of your member
Using our KYC intelligence integrations and automated data insight analysis, onboarding members has never been easier.
& 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