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FRAUDAY Newsletter

Join 800+ fraud and risk experts to get curated industry insights, product updates, tips, and announcements directly in your inbox once a month.

Sept. 13th, 2024
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Check out our new AI Rule Builder plus several new data service integrations.

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Aug. 16th, 2024
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Learn how Paycor doubled ROI in just three months with Effectiv's fraud prevention platform.

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July 19th, 2024
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Learn about Decision Rules, three new data integrations, and follow Effectiv on social channels!

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June 21st, 2024
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Announcing the launch of our new Entity Framework and integration with Fiverity.

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May 28th, 2024
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3 new data integrations, sign up for our contact center fraud prevention webinar with Eltropy, and more!

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Apr. 19th, 2024
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Two Workflow Builder quality-of-life updates + learn about our brand-new AI-powered KYB Agent for business verifications.

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Mar. 15th, 2024
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Effectiv can now directly process NACHA files + learn about 3 data service integrations: SoraID, TransUnion TruValidate, and PanamaPapers.

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Feb. 16th, 2024
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3 product updates, Effectiv & Treasury Prime team up for transaction monitoring, and sign up for our upcoming webinars!

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Jan. 12th, 2024
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Learn how Banks are protecting themselves from FedNow Fraud and Cardless stops $78k in transaction fraud.

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Dec. 15th, 2023
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Product updates to Case Management and Document Handling + a special thank you from all of us at Effectiv!

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Nov. 17th, 2023
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Discover tips for protecting customers from holiday scams and read about USAlliance Federal Credit Union's switch to Effectiv.

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Oct. 13th, 2023
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Learn into how to automate KYB and UBO verification & catch up on the latest news at the intersection of AI x fraud.

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Sept. 15th, 2023
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Announcing the release of AI/ML Model Hub, plus recent fraud and artificial intelligence news to keep you up to speed!

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Aug. 18th, 2023
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Announcing the release of DeviceAI, Credit Decisioning Matrix Rule Builder, plus recent developments to keep you up to speed on fraud and risk.

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July 14th, 2023
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Learn about the latest FinCEN SAR filing product update, Finicity and Plaid Identity API integrations and more.

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June 16th, 2023
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Learn more about our new Graph Network - Risk Scoring product update and new Springlabs & ValidiFi integrations.

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May 12th, 2023
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Manual Application and Reason Code Group product updates, FIS BizChex and QualiFile integrations, and more.

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