Stop payment fraud across multiple payment methods, including cards, ACH, Zelle, RTP, FedNow, and more. Reduce your fraud losses by analyzing customer behavior, device and identity signals with advanced fraud models and AI.
Protect your customers from payment fraud with advanced AI and customizable risk flows. Detect fraud faster and more accurately by leveraging unified analytics and creating a 360-degree view of behavior.
Protect all payment flows with our real-time fraud management platform. Through a combination of advanced analytics and AI, your payment security process automation will get more accurate with each transaction.
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 calculate advanced features and create rules based on account details.
Analyze transaction origins and detect advanced fraud patterns using deep device intelligence
Analyze transaction origins and detect advanced fraud patterns using deep device intelligence.
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 and bureau data.
"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.
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