Make better decisions with machine learning

ML driven decision making reduces false-positives

Out-of-the-box and custom AI-driven fraud detection and compliance automation solutions enable faster time to market saving you time and money. Effectiv unlocks the full potential of your team by supercharging the review and audit process that can be customized to your CIP/KYC and AML program needs.

ML that Works and is Impactful

Utilize custom and built-in machine learning solutions with ease

With Effectiv’s built-in machine learning capabilities and ML-model connectors, tweaking AI-based decisioning solutions to your need is simple. Utilize self-hosted machine learning models and Effectiv’s custom built solutions to improve outcomes, reduce decisioning time and optimize your user journey.

A strong partner in your journey for ML-driven automation

Consult and work with decades of world-class data science experts

The team behind Effectiv has built machine learning solutions for some of the biggest fintechs and financial institutions in the world and has helped scale automated decision-making tens of billions of transactions. Every Effectiv customer profits from this expertise and has access to our world-class team of data science and machine learning experts to decimate fraud patterns and financial crime.

Effectiv Success Factors

Empower your Teams

Help your team go faster and focus on the work that matters. Easily change, optimize and adapt to your business requirements without writing any code.

Augment with Analytics & ML

AI-assisted case management systems and monitoring allow teams to focus on what matters the most – taking care of their customers.

Leverage decades of Expertise

Effectiv is designed, built, and operated by a team of industry experts that helped the world’s biggest banks and fintechs to stay ahead of fraud and financial crime.

Learn how Effectiv helps BHG to save over
$2 million in fraud and launch faster!