FRAUDAY Newsletter

Join 600+ fraud and risk experts to get curated industry insights, product updates, tips, and announcements directly in your inbox once a month.

FRAUDAY Newsletter

Join 600+ fraud and risk experts to get curated industry insights, product updates, tips, and announcements directly in your inbox once a month.

Feb. 16th, 2024

3 product updates, Effectiv & Treasury Prime team up for transaction monitoring, and sign up for our upcoming webinars!

Jan. 12th, 2024

Learn how Banks are protecting themselves from FedNow Fraud and Cardless stops $78k in transaction fraud.

Dec. 15th, 2023

Product updates to Case Management and Document Handling + a special thank you from all of us at Effectiv!

Nov. 17th, 2023

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

Oct. 13th, 2023

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

Sept. 15th, 2023

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

August 18th, 2023

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

July 14th, 2023

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

June 16th, 2023

Learn more about our new Graph Network - Risk Scoring product update and new Springlabs & ValidiFi integrations.

May 12th, 2023

Manual Application and Reason Code Group product updates, FIS BizChex and QualiFile integrations, and more.

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