Say goodbye to long one-off integrations and vendor negotiations. Instantly supercharge your risk strategies by utilizing the world's best fraud and risk data service providers all through the Effectiv platform.
Say goodbye to long one-off integrations and vendor negotiations. Instantly supercharge your risk strategies by utilizing the world's best fraud and risk data service providers all through the Effectiv platform.
Instantly access 30+ pre-integrated data vendors across fraud, risk, credit, and document verification to streamline your risk management process and take advantage of the powerful ecosystem of leading global data providers to bolster your fraud and risk strategies.
Keep complete oversight of your data by interfacing with third-party data vendors through our dashboard. Merge risk management, fraud detection, underwriting, and document verification functions from different vendors into a single, efficient workflow - all with just a few simple clicks.
Middesk is a business identity solution that enables customers to verify the legitimacy of any business.
Socure's predictive analytics solution applies AI & ML techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time.
SentiLink stops application fraud at onboarding. With real-time scoring capabilities, SentiLink enables accurate decisions about identity without adding friction to account opening.
QualiFile®, is a real-time DDA origination solution that uses behavioral risk segmentation to ensure customers open the right accounts in any channel based on your institution’s risk strategy.
Using ChexSystems® proprietary database, external public records and credit bureau data, customers have the insights they need to maximize cross-sell, build profitable relationships and prevent losses.
TruValidate™ orchestrates identity, device and behavioral insights to help organizations interact with legitimate consumers while mitigating fraud risk.
ValidiFI® is an industry-leading, specialty consumer reporting agency. Our data, sourced from banks, payment processors, financial platforms, and clients offer risk and data insights to improve profitability. ValidiFI’s API offers access to validation and risk solutions designed to improve account openings, credit decisions, and payment success rates while identifying fraud, and ensuring compliance.
MaxMind provides IP intelligence through the GeoIP brand. Over 5,000 companies use GeoIP data to locate their Internet visitors and show them relevant content and ads, perform analytics, enforce digital rights, and efficiently route Internet traffic.
Neutrino API is a collection of general-purpose APIs that solve common and recurring problems encountered during software development. They are utilized across many different industries by software developers, data scientists, systems operators and cybersecurity professionals.
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Effectiv is a real-time fraud & risk management platform for FIs & Fintechs. Enable AI-driven solutions for onboarding, transaction monitoring, underwriting, authentication events, and more.
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