Newsroom | Find the latest press
releases and announcements here
- December 16, 2022
- in Press Release
- December 16, 2022
- in Press Release
Effectiv today announced that it has joined the Jack Henry™ Vendor Integration Program (VIP). Participation in the program will provide Effectiv with access to Jack Henry’s ...
- 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 ...
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
Transaction monitoring is a crucial process that financial institutions (FIs) use to detect ...
Real-time data and sophisticated financial crime strategies have allowed cybercriminals to accelerate their ...
Given the accelerated pace of digitalization fed by increasing demand for speed and ...
