Effectiv for
Credit Unions
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.
Client Stories
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Why Effectiv for Credit Unions?
Quicker, automated and more accurate approvals
Reduce the need for manual reviews with Effectiv’s multiple, built-in, out-of-the-box integrations, real-time fraud checks, and ML capabilities.
Onboard with a faster to market fraud
Zero code integrated workflows lets your credit union customize and balance your level of risk and user friction tolerances.
Get the complete picture of your member
Using our KYC intelligence integrations and automated data insight analysis, onboarding members has never been easier.
Andrew Stone
Vice President, Fraud Management
& Financial Crimes
& 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
Transaction monitoring is a crucial process that financial institutions (FIs) use to detect ...
Real-time data and sophisticated financial crime strategies have allowed cybercriminals to accelerate their ...
Given the accelerated pace of digitalization fed by increasing demand for speed and ...
