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

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