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BHG VC, the corporate venture capital arm of BHG Financial, is pleased to announce its investment in Effectiv, an industry leading fraud prevention and financial crime ...
BHG VC, the corporate venture capital arm of BHG Financial, is pleased to announce its investment in Effectiv, an industry leading fraud prevention and financial crime ...
“We’re very excited to be working with Effectiv to address the challenges identity crime and fraud pose to the financial ecosystem,” said Naftali Harris, CEO ...
“We’re very excited to be working with Effectiv to address the challenges identity crime and fraud pose to the financial ecosystem,” said Naftali Harris, CEO ...
In accordance with the American Institute of Certified Public Accountants (AICPA), Effectiv has achieved SOC 2 Type 2 compliance. This attestation report serves as validation ...
In accordance with the American Institute of Certified Public Accountants (AICPA), Effectiv has achieved SOC 2 Type 2 compliance. This attestation report serves as validation ...

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