Newsroom | Find the latest press
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- November 15, 2022
- in Press Release
- November 15, 2022
- in Press Release
The importance of preventing fraud through quick and accurate identification verification has never been higher. Combining that with taking away the headaches around KYC and ...
- September 27, 2022
- in Press Release
- September 27, 2022
- in Press Release
Middesk, a provider of Know-Your-Business (KYB) identity solutions, and Effectiv, a fraud and compliance automation solutions provider, announce a new partnership that enables customers to ...
- September 1, 2022
- in Press Release
- September 1, 2022
- in Press Release
Socure, the leading provider of digital identity verification and fraud solutions, and Effectiv, a fraud and compliance automation platform, announce a new partnership that enables ...
Andrew Stone
Vice President, Fraud Management
& Financial Crimes
& 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 executives 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
Over the past few years, bank account fraud has become one of the ...
Changes in the financial regulatory environment always bring upheaval, but recent initiatives by ...
In today's world, the most successful companies work data-driven. The data science and ...
