Newsroom | Find the latest press
releases and announcements here

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 ...
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 ...
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 ...
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 ...
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 ...
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

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