Stop payment fraud across multiple payment methods, including cards, ACH, Zelle, RTP, and FedNow by analyzing customer behavior, device and identity signals with sophisticated machine learning models.
Stop payment fraud across multiple payment methods, including cards, ACH, Zelle, RTP, and FedNow by analyzing customer behavior, device and identity signals with sophisticated machine learning models.
Protect your customers from payment fraud at the time of transaction with machine learning and fully-customizable risk flows.
Protect transactions in real-time through the combination of purpose-built machine and world-class data service integration partners.
Implement security measures to accurately prevent payment fraud by employing a combination of graph-data, machine learning, and external data sources with customized rules to make decisions within milliseconds.
Utilize historical data in real-time to stop risky transactions and protect your customers.
Analyze transaction origins and detect advanced fraud patterns using deep device intelligence
Analyze transaction origins and detect fraud patterns using device intelligence data.
Detect fraud more effectively by analyzing connected data points using a unified entity data graph across all payment methods.
Improve the accuracy of your payment fraud detection by leveraging external data services, watchlists and bureau data.
"The transition from our previous solution to Effectiv has substantially enhanced my team's ability to make data-driven risk decisions and streamline our fraud detection process. The flexible nature of Effectiv's platform has allowed us to meet the evolving needs of our members and better manage risk across our organization."
VP, Audit & Risk
"BHG Financial selected Effectiv for their team's depth of experience in the fraud space, flexibility to service a complex multi-product environment, and features that are a fraud executive's dream. Effectiv is a competitive game changer for our business."
SVP, Financial Management
"The most exciting aspect for our team is related to our risk, credit, and fraud policies and that we are able to do a lot by ourselves without involving our engineering team as a result of partnering with Effectiv."
Director of Risk
"In our world of fast payments, you want to make sure that your KYB solution accurately and quickly validates their identity. Effectiv's system has that quick response. Effeciv is a company that we can continue to grow with over time."
SVP, Operations
Effectiv is a real-time fraud & risk management platform for FIs & Fintechs. Enable AI-driven solutions for onboarding, transaction monitoring, underwriting, authentication events, and more.
© 2023 effectiv.ai | All rights reserved | Privacy Policy | Terms of Use
