Reduce Engineering Dependency to Zero

Enable your teams to adapt to new fraud trends in no-time

With a simple drag-and-drop interface, selecting pre-integrated data sources of your choice, bringing your own data partner and custom data to create strategies and rules without writing any code is now possible. Reduce dependencies, unlock insights, and scale operations.

ML that Works and is Impactful

1000s of ML driven rules with analytics to drive the impact you want

With tried and tested set of rules that get you started in no time, ML as your co-pilot to continuously looking for more impactful rules that take no time to implement, Effectiv unlocks the full potential of your team by supercharging the review and audit process that can be customized to your CIP/KYC and AML program needs.

Effectiv Success Factors

Empower your Teams

Help your team go faster and focus on the work that matters. Easily change, optimize and adapt to your business requirements without writing any code.

Augment with Analytics & ML

AI-assisted case management systems and monitoring allow teams to focus on what matters the most – taking care of their customers.

Leverage decades of Expertise

Effectiv is designed, built, and operated by a team of industry experts that helped the world’s biggest banks and fintechs to stay ahead of fraud and financial crime.

Learn how Effectiv helps BHG to save over
$2 million in fraud and launch faster!